arrow_back
Entities
DR JIMMEY DEEP SINGH PALAHEY
unknown
Individual
DR JIMMEY DEEP SINGH PALAHEY is an individual. Holds positions at 9 companies, including J.D.S.P. DENTAL LIMITED, 13709273, J.D.S.P HOLDING LTD, JDSP HEALTHCARE LTD, DIANA ASSET MANAGEMENT LTD, and 4 others.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ J.D.S.P. DENTAL LIMITED
SHAREHOLDER
π¬π§ 13709273
SHAREHOLDER
π¬π§ J.D.S.P HOLDING LTD
SHAREHOLDER
π¬π§ JDSP HEALTHCARE LTD
SHAREHOLDER
π¬π§ DIANA ASSET MANAGEMENT LTD
SHAREHOLDER
π¬π§ DIANA ENTERPRISES LTD
SHAREHOLDER
π¬π§ WINSOVER LIMITED
SHAREHOLDER
π¬π§ J.D.S.P COMMERCIAL LIMITED
SHAREHOLDER
π¬π§ WINSOVER HOLDINGS LIMITED
SHAREHOLDER
π¬π§ WINSOVER LIMITED
DIRECTOR
π¬π§ 13709273
DIRECTOR