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Entities
MR JASMIN TRIBHOVAN THORIA
unknown
Individual
MR JASMIN TRIBHOVAN THORIA is an individual. Holds positions at 16 companies, including SMILE AI UK LTD, SAGGE HEALTH LIMITED, PASSAGE HOUSE SURGERY LTD, PASSAGE HOUSE PROPERTY LTD, J THORIA LIMITED, and 11 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
🇬🇧 SMILE AI UK LTD
SHAREHOLDER
🇬🇧 SAGGE HEALTH LIMITED
SHAREHOLDER
🇬🇧 PASSAGE HOUSE SURGERY LTD
SHAREHOLDER
🇬🇧 PASSAGE HOUSE PROPERTY LTD
SHAREHOLDER
🇬🇧 J THORIA LIMITED
SHAREHOLDER
🇬🇧 SAGGE KEPRA GROUP LIMITED
DIRECTOR
🇬🇧 ORCHARD WIRRAL PROPERTY LTD
DIRECTOR
🇬🇧 CLEETHORPES PROPERTY LTD
DIRECTOR
🇬🇧 CLEETHORPES SURGERY LTD
DIRECTOR
🇬🇧 ORCHARD WIRRAL SURGERY LTD
DIRECTOR
🇬🇧 SAGGE KEPRA SURGERY LIMITED
DIRECTOR
🇬🇧 SAGGE KEPRA PROPERTY LIMITED
DIRECTOR
🇬🇧 CARE 2 SMILE 1 LTD
DIRECTOR
🇬🇧 SAGGE CORE GROUP LIMITED
DIRECTOR
🇬🇧 CARE 2 SMILE 3 LTD
DIRECTOR
🇬🇧 CARE 2 SMILE 2 LTD
DIRECTOR