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Entities
MR SANDEEP KUMAR PURI
unknown
Individual
MR SANDEEP KUMAR PURI is an individual. Holds positions at 9 companies, including SHOJIN CAPITAL LTD, 145 CHALTON FREEHOLD LTD, UNIVALE PROPERTIES LIMITED, SHOJIN LONDON PROPERTIES LTD, 11420032, and 4 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
🇬🇧 SHOJIN CAPITAL LTD
SHAREHOLDER
🇬🇧 145 CHALTON FREEHOLD LTD
SHAREHOLDER
🇬🇧 UNIVALE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 SHOJIN LONDON PROPERTIES LTD
SHAREHOLDER
🇬🇧 11420032
SHAREHOLDER
🇬🇧 OMKI INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SHOJIN CAPITAL LTD
DIRECTOR
🇬🇧 UNIVALE PROPERTIES LIMITED
DIRECTOR
🇬🇧 SHOJIN LONDON PROPERTIES LTD
DIRECTOR
🇬🇧 09918071
DIRECTOR
🇬🇧 SHOJIN SOUTHEND LIMITED
DIRECTOR
🇬🇧 11420032
DIRECTOR
🇬🇧 OC383371
PARTNER