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Entities
MR JAY DHOKIA
unknown
Individual
MR JAY DHOKIA is an individual. Holds positions at 8 companies, including 12559575, UK3PL LTD, MANCHESTER CANDLE COMPANY LIMITED, 12274941, 08561788, and 3 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
🇬🇧 12559575
SHAREHOLDER
🇬🇧 UK3PL LTD
SHAREHOLDER
🇬🇧 MANCHESTER CANDLE COMPANY LIMITED
SHAREHOLDER
🇬🇧 12274941
SHAREHOLDER
🇬🇧 08561788
SHAREHOLDER
🇬🇧 06357371
DIRECTOR
🇬🇧 06357387
DIRECTOR
🇬🇧 06357428
DIRECTOR