arrow_back
Entities
MR NEIL JAYANT SANGHVI
unknown
Individual
MR NEIL JAYANT SANGHVI is an individual. Holds positions at 01529091, NORTH HEALTH LIMITED, DMA SOUTH EAST LIMITED, and LUNABAY LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 01529091
SHAREHOLDER
🇬🇧 NORTH HEALTH LIMITED
SHAREHOLDER
🇬🇧 DMA SOUTH EAST LIMITED
SHAREHOLDER
🇬🇧 01529091
DIRECTOR
🇬🇧 LUNABAY LIMITED
DIRECTOR
🇬🇧 NORTH HEALTH LIMITED
DIRECTOR
🇬🇧 DMA SOUTH EAST LIMITED
DIRECTOR