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Entities
MR HITESH SAMJI DABASIA
unknown
Individual
MR HITESH SAMJI DABASIA is an individual. Holds positions at 10 companies, including SNOWDEN DEVELOPMENTS LIMITED, SCWH LIMITED, JAYSAM DEVELOPMENTS WEMBLEY LIMITED, BURLINGTON PROPERTIES LONDON LTD, 12217694, and 5 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SNOWDEN DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 SCWH LIMITED
SHAREHOLDER
🇬🇧 JAYSAM DEVELOPMENTS WEMBLEY LIMITED
SHAREHOLDER
🇬🇧 BURLINGTON PROPERTIES LONDON LTD
SHAREHOLDER
🇬🇧 12217694
SHAREHOLDER
🇬🇧 JAYSAM DEVELOPMENTS BOREHAMWOOD LIMITED
SHAREHOLDER
🇬🇧 HD SPINE LIMITED
SHAREHOLDER
🇬🇧 SIGNIA SPACE MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 W L (STANMORE) LIMITED
SHAREHOLDER
🇬🇧 CEDAR COURT HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 HD SPINE LIMITED
DIRECTOR