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Entities
MR KEVIN SINGH DHAMI
unknown
Individual
MR KEVIN SINGH DHAMI is an individual. Holds positions at 8 companies, including ASHBROOK HOUSING LIMITED, 15229512, IDÉ REAL ESTATE HOLDINGS LIMITED, 11091897, 11474143, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ASHBROOK HOUSING LIMITED
SHAREHOLDER
🇬🇧 15229512
SHAREHOLDER
🇬🇧 IDÉ REAL ESTATE HOLDINGS LIMITED
DIRECTOR
🇬🇧 11091897
DIRECTOR
🇬🇧 11474143
DIRECTOR
🇬🇧 IDÉ REAL ESTATE (HOLBORN) LTD
DIRECTOR
🇬🇧 13806212
DIRECTOR
🇬🇧 ASHBROOK HOUSING LIMITED
DIRECTOR
🇬🇧 TEQROCK (BEXLEYHEATH) LTD
DIRECTOR
🇬🇧 15229512
DIRECTOR