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MR SUNDIP SAMJI DABASIA

unknown Individual

MR SUNDIP SAMJI DABASIA is an individual. Holds positions at 16 companies, including SNOWDEN DEVELOPMENTS LIMITED, SIGNIA COURT RESIDENTS LIMITED, SCWH LIMITED, JAYSAM DEVELOPMENTS WEMBLEY LIMITED, BURLINGTON PROPERTIES LONDON LTD, and 11 others.

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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
🇬🇧 SIGNIA COURT RESIDENTS LIMITED SHAREHOLDER
🇬🇧 SCWH LIMITED SHAREHOLDER
🇬🇧 JAYSAM DEVELOPMENTS WEMBLEY LIMITED SHAREHOLDER
🇬🇧 BURLINGTON PROPERTIES LONDON LTD SHAREHOLDER
🇬🇧 12217694 SHAREHOLDER
🇬🇧 JAYSAM DEVELOPMENTS BOREHAMWOOD LIMITED SHAREHOLDER
🇬🇧 SIGNIA SPACE MANAGEMENT LIMITED SHAREHOLDER
🇬🇧 W L (STANMORE) LIMITED SHAREHOLDER
🇬🇧 CEDAR COURT HOLDINGS LIMITED SHAREHOLDER
🇬🇧 JAYSAM CONTRACTORS LIMITED DIRECTOR
🇬🇧 06736005 DIRECTOR
🇬🇧 07538950 DIRECTOR
🇬🇧 W L (STANMORE) LIMITED DIRECTOR
🇬🇧 CEDAR COURT KENTON ROAD MANAGEMENT LIMITED DIRECTOR
🇬🇧 SCWH LIMITED DIRECTOR
🇬🇧 JAYSAM DEVELOPMENTS BOREHAMWOOD LIMITED DIRECTOR
🇬🇧 JAYSAM DEVELOPMENTS WEMBLEY LIMITED DIRECTOR
🇬🇧 SIGNIA SPACE MANAGEMENT LIMITED DIRECTOR
🇬🇧 09762521 DIRECTOR
🇬🇧 SNOWDEN DEVELOPMENTS LIMITED DIRECTOR
🇬🇧 CALEDONIAN DEVELOPMENTS (WATFORD) LIMITED DIRECTOR
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