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Entities
MR JAY DODHIA
unknown
Individual
MR JAY DODHIA is an individual. Holds positions at PJD CONSULTANTS LTD, DODHIA CAPITAL LIMITED, PRIORY PARK ESTATE LTD, SERENE CARE LTD, and PJD ASSETS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PJD CONSULTANTS LTD
SHAREHOLDER
🇬🇧 DODHIA CAPITAL LIMITED
SHAREHOLDER
🇬🇧 PRIORY PARK ESTATE LTD
SHAREHOLDER
🇬🇧 SERENE CARE LTD
SHAREHOLDER
🇬🇧 PJD ASSETS LTD
SHAREHOLDER
🇬🇧 PJD ASSETS LTD
DIRECTOR