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Nom

Shojin Holdings Limited

Adresse
Suite 1, First Floor
1 Duchess Street
London
W1W 6AN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12759875 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Ondhia, Jatin Dineshrai Status: Active Notified: 22/07/2020 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Ondhia, Jatin Dineshrai London, United Kingdom Status: Active Notified: 22/07/2020 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Shojin Earls Court LTD Status: Active Notified: 10/06/2020 Companies House Number: 12661116 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Shojin Financial Services Limited Status: Active Notified: 14/06/2021 Companies House Number: 09697161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more