Who owns SHOJIN SECURITY TRUSTEE LIMITED?

In the current sources, SHOJIN SECURITY TRUSTEE LIMITED is connected to Mr Sandeep Kumar Puri, Mr Jatin Dineshrai Ondhia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHOJIN SECURITY TRUSTEE LIMITED's risk level?

WhiteIntel flags SHOJIN SECURITY TRUSTEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHOJIN SECURITY TRUSTEE LIMITED appear across sources?

SHOJIN SECURITY TRUSTEE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SHOJIN SECURITY TRUSTEE LIMITED

Name: SHOJIN SECURITY TRUSTEE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHOJIN SECURITY TRUSTEE LIMITED, Company, GB

SHOJIN SECURITY TRUSTEE LIMITED — active UK company, incorporated 2018 (gb-coh:11291847). UBO chain traced 2 hops, 2 owners, 3 officers. Cited to 1 registry.

GB-COH 11291847Inc. 04 Apr 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-04-04
Legal form: ltd
Activity: 64301, 64306
Registered office: C/O Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SHOJIN SECURITY TRUSTEE LIMITED
- Mr Sandeep Kumar Puri· beneficial owner· via CH PSC
- Mr Jatin Dineshrai Ondhia· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

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2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 11291847
Status: active
Type: ltd
Incorporated: 2018-04-04
Registered office: C/O Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
SIC: 64301, 64306

/04

People & control

3 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ONDHIA, Jatin Dineshrai
- director · British · appointed 2018-04-04 · Companies House
- individual PSC · significant influence or control · England · since 2018-04-04 · CH · PSC register
●
PORTER, Noil
- director · British · appointed 2022-05-06 · Companies House
●
PURI, Sandeep Kumar
- director · British · appointed 2018-04-04 · resigned · Companies House
- individual PSC · significant influence or control · England · ceased 2022-05-05 · CH · PSC register

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SHOJIN SECURITY TRUSTEE LIMITED?: In the current sources, SHOJIN SECURITY TRUSTEE LIMITED is connected to Mr Sandeep Kumar Puri, Mr Jatin Dineshrai Ondhia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHOJIN SECURITY TRUSTEE LIMITED's risk level?: WhiteIntel flags SHOJIN SECURITY TRUSTEE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHOJIN SECURITY TRUSTEE LIMITED appear across sources?: SHOJIN SECURITY TRUSTEE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHOJIN SECURITY TRUSTEE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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