MR JATIN DINESHRAI ONDHIA

unknown Individual

MR JATIN DINESHRAI ONDHIA is an individual. Holds positions at 59 companies, including RETROPARK LIMITED, 11222727, 13062122, 17255123, CANUTE ROAD APARTMENTS LTD, and 54 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 (30 of 63)

🇬🇧 RETROPARK LIMITED SHAREHOLDER

🇬🇧 11222727 SHAREHOLDER

🇬🇧 13062122 SHAREHOLDER

🇬🇧 17255123 SHAREHOLDER

🇬🇧 CANUTE ROAD APARTMENTS LTD SHAREHOLDER

🇬🇧 SHOJIN LONDON BRIDGE MEZZ CO LTD SHAREHOLDER

🇬🇧 11644372 SHAREHOLDER

🇬🇧 SHOJIN LANDMARK PLACE MEZZ CO LIMITED SHAREHOLDER

🇬🇧 SHOJIN MARBLE STREET LIMITED SHAREHOLDER

🇬🇧 SHOJIN LAKESIDE LIMITED SHAREHOLDER

🇬🇧 SHOJIN CAPITAL LTD SHAREHOLDER

🇬🇧 SHOJIN SOUTHEND MEZZ CO LTD SHAREHOLDER

🇬🇧 SHOJIN SECURITY TRUSTEE LIMITED SHAREHOLDER

🇬🇧 SHOJIN LONDON PROPERTIES LTD SHAREHOLDER

🇬🇧 14195307 SHAREHOLDER

🇬🇧 14090633 SHAREHOLDER

🇬🇧 SHOJIN LANDMARK PLACE LIMITED SHAREHOLDER

🇬🇧 SHOJIN RISE LIMITED SHAREHOLDER

🇬🇧 SHOJIN HOLDINGS LIMITED SHAREHOLDER

🇬🇧 11420032 SHAREHOLDER

🇬🇧 10818966 SHAREHOLDER

🇬🇧 SHOJIN ASIA LTD SHAREHOLDER

🇬🇧 SHOJIN PROPERTY HOLDINGS LIMITED SHAREHOLDER

🇬🇧 14195298 SHAREHOLDER

🇬🇧 FINQUEST GAMES LTD SHAREHOLDER

🇬🇧 13600614 DIRECTOR

🇬🇧 SHOJIN CLYDE LIMITED DIRECTOR

🇬🇧 SHOJIN PENANG PICC LIMITED DIRECTOR

🇬🇧 SHOJIN READING LIMITED DIRECTOR

🇬🇧 SHOJIN READING MEZZ CO LIMITED DIRECTOR

+ 33 more associated companies not shown.