MR JATIN DINESHRAI ONDHIA

unknown Individual

MR JATIN DINESHRAI ONDHIA is an individual. Holds positions at 18 companies, including BALLAN INVESTMENTS LIMITED, SHOJIN LONDON PROPERTIES LTD, SHOJIN FINANCIAL SERVICES LIMITED, 09920822, SHOJIN LONDON BRIDGE GROUP LIMITED, and 13 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

🇬🇧 BALLAN INVESTMENTS LIMITED DIRECTOR

🇬🇧 SHOJIN LONDON PROPERTIES LTD DIRECTOR

🇬🇧 SHOJIN FINANCIAL SERVICES LIMITED DIRECTOR

🇬🇧 09920822 DIRECTOR

🇬🇧 SHOJIN LONDON BRIDGE GROUP LIMITED DIRECTOR

🇬🇧 SHOJIN LONDON BRIDGE MEZZ CO LTD DIRECTOR

🇬🇧 10818966 DIRECTOR

🇬🇧 SHOJIN SOUTHEND LIMITED DIRECTOR

🇬🇧 INVEXTRA LIMITED DIRECTOR

🇬🇧 11420032 DIRECTOR

🇬🇧 SHOJIN SOUTHEND MEZZ CO LTD DIRECTOR

🇬🇧 CANUTE ROAD APARTMENTS LTD DIRECTOR

🇬🇧 12661116 DIRECTOR

🇬🇧 13062122 DIRECTOR

🇬🇧 SHOJIN LAKESIDE LIMITED DIRECTOR

🇬🇧 SHOJIN MARBLE STREET LIMITED DIRECTOR

🇬🇧 SHOJIN LANDMARK PLACE MEZZ CO LIMITED DIRECTOR

🇬🇧 SHOJIN LANDMARK PLACE LIMITED DIRECTOR