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Entities
DR DARSHAK AMIN
unknown
Individual
DR DARSHAK AMIN is an individual. Holds positions at 6 companies, including ZERO SEVEN ASSETS LTD, DENTISTREE UK LTD, 08265020, ARKADAS LTD, DENTISTREE HORLEY LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ ZERO SEVEN ASSETS LTD
SHAREHOLDER
π¬π§ DENTISTREE UK LTD
SHAREHOLDER
π¬π§ 08265020
SHAREHOLDER
π¬π§ ARKADAS LTD
SHAREHOLDER
π¬π§ DENTISTREE HORLEY LTD
DIRECTOR
π¬π§ DENTISTREE UK LTD
DIRECTOR
π¬π§ 08265020
DIRECTOR
π¬π§ ZERO SEVEN ASSETS LTD
DIRECTOR
π¬π§ ARKADAS LTD
DIRECTOR
π¬π§ KAMO PROPERTIES LIMITED
DIRECTOR