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Entities
DR URMIL HANDA
unknown
Individual
DR URMIL HANDA is an individual. Holds positions at 9 companies, including HANDA PROPERTIES (SCOTLAND) LTD, SC138956, SC144496, SC257077, DOON CARE LTD., and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ HANDA PROPERTIES (SCOTLAND) LTD
SHAREHOLDER
π¬π§ SC138956
DIRECTOR
π¬π§ SC144496
DIRECTOR
π¬π§ SC257077
DIRECTOR
π¬π§ DOON CARE LTD.
DIRECTOR
π¬π§ LOCKSLEY INVESTMENT LIMITED
SECRETARY
π¬π§ DOON CARE LTD.
SECRETARY
π¬π§ SO302046
PARTNER
π¬π§ JRU HANDA LLP
PARTNER