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Entities
DR SHABAT HOTHI
unknown
Individual
DR SHABAT HOTHI is an individual. Holds positions at 8 companies, including JAMS HOLDINGS LTD, 09837970, NORTHERN LIGHTS PARTNERSHIP LIMITED, INFINITUM HOLDINGS LIMITED, SEQUENTIS PARTNERSHIP 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§ JAMS HOLDINGS LTD
SHAREHOLDER
π¬π§ 09837970
SHAREHOLDER
π¬π§ INFINITUM HOLDINGS LIMITED
DIRECTOR
π¬π§ SEQUENTIS PARTNERSHIP LTD
DIRECTOR
π¬π§ ASTRIUM PARTNERSHIP LIMITED
DIRECTOR
π¬π§ INDUS ORAL SURGERY LIMITED
DIRECTOR
π¬π§ SILK SALON LTD
DIRECTOR