arrow_back
Entities
DR JAMIL MAKDISSI
unknown
Individual
DR JAMIL MAKDISSI is an individual. Holds positions at 9 companies, including 07290536, DENTAL AND MAXILLOFACIAL RADIOLOGY ACADEMY LIMITED, HOLLIES SURGERY LIMITED, MAKDISSI HOLDINGS LIMITED, M&D HEALTHCARE LIMITED, and 4 others.
notifications_active
Get notified the moment DR JAMIL MAKDISSI's sanctions, ownership or status change β and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 07290536
SHAREHOLDER
π¬π§ HOLLIES SURGERY LIMITED
SHAREHOLDER
π¬π§ MAKDISSI HOLDINGS LIMITED
SHAREHOLDER
π¬π§ M&D HEALTHCARE LIMITED
SHAREHOLDER
π¬π§ NI614202
SHAREHOLDER
π¬π§ JM RADIOLOGY LIMITED
SHAREHOLDER
π¬π§ BUTE HOUSE SURGERY LIMITED
SHAREHOLDER
π¬π§ MAKDISSI LIMITED
DIRECTOR