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Entities
DR ASHWYN ROY
unknown
Individual
DR ASHWYN ROY is an individual. Holds positions at 6 companies, including 12729584, SMILE SERENITY LTD, ASA PROPERTY RENTALS LIMITED, RAPHAEL COMMUNITY SERVICES LTD, 07652619, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12729584
SHAREHOLDER
🇬🇧 SMILE SERENITY LTD
SHAREHOLDER
🇬🇧 ASA PROPERTY RENTALS LIMITED
SHAREHOLDER
🇬🇧 RAPHAEL COMMUNITY SERVICES LTD
SHAREHOLDER
🇬🇧 07652619
DIRECTOR
🇬🇧 RAPHAEL COMMUNITY SERVICES LTD
DIRECTOR
🇬🇧 SMILE SERENITY LTD
DIRECTOR
🇬🇧 ASA PROPERTY RENTALS LIMITED
DIRECTOR
🇬🇧 BMC SERVICES LEICESTER LTD
DIRECTOR