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Entities
KEVIN DHAMI
unknown
Individual
KEVIN DHAMI is an individual. Holds positions at 15466674, 13806212, TEQROCK (BEXLEYHEATH) LTD, and 08530891.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 15466674
SHAREHOLDER
🇬🇧 13806212
SHAREHOLDER
🇬🇧 TEQROCK (BEXLEYHEATH) LTD
SHAREHOLDER
🇬🇧 08530891
DIRECTOR