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Entities
DR SONIYA KAUR DHAMI
unknown
Individual
DR SONIYA KAUR DHAMI is an individual. Holds positions at 12 companies, including DHAMI COMMERCIAL PROPERTY LIMITED, PURESMILE HOLDINGS LTD, ELITE SMILE LTD, FIVE POINTS PROPERTIES LTD, OCK STREET PRACTICE LTD, and 7 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 DHAMI COMMERCIAL PROPERTY LIMITED
SHAREHOLDER
🇬🇧 PURESMILE HOLDINGS LTD
SHAREHOLDER
🇬🇧 ELITE SMILE LTD
SHAREHOLDER
🇬🇧 FIVE POINTS PROPERTIES LTD
SHAREHOLDER
🇬🇧 OCK STREET PRACTICE LTD
SHAREHOLDER
🇬🇧 PURESMILE OXFORD LTD
SHAREHOLDER
🇬🇧 ELITE SMILE LTD
DIRECTOR
🇬🇧 DHAMI PROPERTY LTD
DIRECTOR
🇬🇧 EALING DENTAL LTD
DIRECTOR
🇬🇧 CHALET HILL DENTAL LTD
DIRECTOR
🇬🇧 BOUNDS GREEN DENTAL LTD
DIRECTOR
🇬🇧 PURESMILE OXFORD LTD
DIRECTOR
🇬🇧 OCK STREET PRACTICE LTD
DIRECTOR
🇬🇧 FIVE POINTS PROPERTIES LTD
DIRECTOR
🇬🇧 DHAMI WHITE PROPERTY LTD
DIRECTOR
🇬🇧 DHAMI COMMERCIAL PROPERTY LIMITED
DIRECTOR
🇬🇧 PURESMILE HOLDINGS LTD
DIRECTOR