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Entities
DR NIDHI MALHOTRA
unknown
Individual
DR NIDHI MALHOTRA is an individual. Holds positions at P.M. DENTAL CARE LTD, MALHOTRA DENTAL LTD, JASM PROPERTY LTD, and MALHOTRA HOMES LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 P.M. DENTAL CARE LTD
SHAREHOLDER
🇬🇧 MALHOTRA DENTAL LTD
SHAREHOLDER
🇬🇧 JASM PROPERTY LTD
SHAREHOLDER
🇬🇧 MALHOTRA HOMES LTD
SHAREHOLDER
🇬🇧 P.M. DENTAL CARE LTD
DIRECTOR
🇬🇧 MALHOTRA HOMES LTD
DIRECTOR
🇬🇧 JASM PROPERTY LTD
DIRECTOR
🇬🇧 MALHOTRA DENTAL LTD
DIRECTOR