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SANTOK HOMES (MONMOUTH) LTD

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Company·GB·oo:GB-COH-09777794
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Vimal Vrajlal Paubeneficial owner→SANTOK HOMES (MONMOUTH) LTD
  2. 1Mr Jignesh Paubeneficial owner→SANTOK HOMES (MONMOUTH) LTD
  3. 1SANTOK ASSET MANAGEMENT LIMITEDbeneficial owner 50%→SANTOK HOMES (MONMOUTH) LTD
  4. 1JAVA (WATFORD) LIMITEDbeneficial owner 50%→SANTOK HOMES (MONMOUTH) LTD
  5. 2Mr Jignesh Paubeneficial owner 50%→SANTOK ASSET MANAGEMENT LIMITED
  6. 2Mr Vimal Vrajlal Paubeneficial owner 50%→SANTOK ASSET MANAGEMENT LIMITED
  7. 2Minal Radiabeneficial owner 50%→JAVA (WATFORD) LIMITED
  8. 2Mr Bhavesh Amratlal Radiabeneficial owner 50%→JAVA (WATFORD) LIMITED