DOSSIERS / BAPA PROPERTIES LLP
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Partnership dossier

BAPA PROPERTIES LLP

UNITED KINGDOM · PARTNERSHIP · INCORPORATED 2021-03-19
KYBE ID: GB-OC436158 · OC436158 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
BAPA PROPERTIES LLP
uk_ch
OC436158
uk_ch
active
uk_ch
Limited Liability Partnership
uk_ch
2021-03-19
uk_ch
57 WESTOW HILL, LONDON, SE19 1TS
uk_ch
None Supplied
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Ownership structure

3 entities
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People with significant control

2 people
NameRoleFromSource
Mr Dharmendra Mansukhlal Shahbeneficial ownerUBO register
Mr Yogendra Mansukhlal Shahbeneficial ownerUBO register

Risk signals

0 matched