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Entities
DR BINDI SHAH
unknown
Individual
DR BINDI SHAH is an individual. Holds positions at 6 companies, including HARIA HOLDINGS LIMITED, JUNIOR HARIA HOLDINGS LIMITED, DENTAL SURGERY GROUP LIMITED, HARIA PROPERTY INVESTMENTS LTD, ANTWERP HOUSE GROUP LTD, and 1 other.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 HARIA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 JUNIOR HARIA HOLDINGS LIMITED
SHAREHOLDER
🇬🇧 DENTAL SURGERY GROUP LIMITED
SHAREHOLDER
🇬🇧 HARIA PROPERTY INVESTMENTS LTD
SHAREHOLDER
🇬🇧 ANTWERP HOUSE GROUP LTD
SHAREHOLDER
🇬🇧 BRIDGE HOUSE DENTAL PRACTICE LTD
DIRECTOR