arrow_back
Entities
DR KHALID ANIS
unknown
Individual
DR KHALID ANIS is an individual. Holds positions at 13 companies, including FORUM OF MUSLIM ORGANISATIONS - GREATER MANCHESTER LTD, REGENCY DENTAL & HEALTHCARE LTD, 11633260, 15360103, 06437593, and 8 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§ REGENCY DENTAL & HEALTHCARE LTD
SHAREHOLDER
π¬π§ 11633260
SHAREHOLDER
π¬π§ 15360103
SHAREHOLDER
π¬π§ 06437593
DIRECTOR
π¬π§ 06576420
DIRECTOR
π¬π§ 07234509
DIRECTOR
π¬π§ 08292157
DIRECTOR
π¬π§ CHESTER COSMETIC CENTRE LTD
DIRECTOR
π¬π§ 10191599
DIRECTOR
π¬π§ 10201602
DIRECTOR
π¬π§ 11633260
DIRECTOR
π¬π§ 15360103
DIRECTOR