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Entities
MR NIMESH HARISH DHOKIA
unknown
Individual
MR NIMESH HARISH DHOKIA is an individual. Holds positions at 13 companies, including 09996893, 09810932, 11655705, 11076530, VALENCIA HEALTHCARE LTD, and 8 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 09996893
SHAREHOLDER
🇬🇧 09810932
SHAREHOLDER
🇬🇧 11655705
SHAREHOLDER
🇬🇧 11076530
SHAREHOLDER
🇬🇧 VALENCIA HEALTHCARE LTD
SHAREHOLDER
🇬🇧 DHOKIA PROPERTY LIMITED
SHAREHOLDER
🇬🇧 10537952
SHAREHOLDER
🇬🇧 11076852
SHAREHOLDER
🇬🇧 11139034
SHAREHOLDER
🇬🇧 LOUTH FISH & CHIPS LIMITED
SHAREHOLDER
🇬🇧 CYGNET HOUSING LIMITED
SHAREHOLDER
🇬🇧 BRITANNIA HOMES (LTD) LTD
SHAREHOLDER
🇬🇧 HANGARS HEALTHCARE LIMITED
DIRECTOR