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SHOJIN NOMINEE LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2019-03-21 | Reg. 11896720 | Data as of 2026-06-01
64205 - Activities of financial services holding companies

SHOJIN NOMINEE LIMITED is a private limited company registered in the United Kingdom, under 11896720, incorporated on 21 March 2019. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 7 years. Registered office address: W1W 6AN London, the United Kingdom. Directors include MR JATIN DINESHRAI ONDHIA. Sole shareholder is SHOJIN FINANCIAL SERVICES LIMITED. Associated with 12 related entities, including 11171978, SHOJIN TSN LIMITED, and SHOJIN ASIA LTD. Confirmation statement next due 2026-04-03, overdue as of 2026-05-01. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 11896720

Registered Address

C/O LEAMAN MATTEI SUITE 1, FIRST FLOOR
DUCHESS STREET
W1W 6AN LONDON
the United Kingdom

Signal Intelligence (1)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2026-04-03, overdue as of 2026-05-01 —

Key Management & Controllers

person MR JATIN DINESHRAI ONDHIA
DIRECTOR
🇬🇧 SHOJIN FINANCIAL SERVICES LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 11171978
🇬🇧 SHOJIN TSN LIMITED
🇬🇧 SHOJIN ASIA LTD
🇬🇧 SHOJIN RISE LIMITED
🇬🇧 11222727
🇬🇧 SHOJIN SOUTHEND MEZZ CO II LIMITED
🇬🇧 SHOJIN HOLDINGS LIMITED
🇬🇧 SHOJIN SOAR LIMITED
🇬🇧 SHOJIN TSN MEZZ LIMITED
🇬🇧 SHOJIN SECURITY TRUSTEE LIMITED
🇬🇧 11644372
🇬🇧 SHOJIN PROPERTY HOLDINGS LIMITED

Source Records (1)

companieshouse 11896720 2026-06-01 open_in_new
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