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Entities
DR JIMMEY DEEP SINGH PALAHEY
unknown
Individual
DR JIMMEY DEEP SINGH PALAHEY is an individual. Holds positions at 8 companies, including ASSOCIATION OF DENTAL GROUPS, A&D SPECIALIST CARE LTD, DIANA ENTERPRISES LTD, DIANA ASSET MANAGEMENT LTD, JDSP HEALTHCARE LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ A&D SPECIALIST CARE LTD
DIRECTOR
π¬π§ DIANA ENTERPRISES LTD
DIRECTOR
π¬π§ DIANA ASSET MANAGEMENT LTD
DIRECTOR
π¬π§ JDSP HEALTHCARE LTD
DIRECTOR
π¬π§ J.D.S.P HOLDING LTD
DIRECTOR
π¬π§ J.D.S.P COMMERCIAL LIMITED
DIRECTOR
π¬π§ WINSOVER HOLDINGS LIMITED
DIRECTOR