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Entities
MR SANJAY DILIPKUMAR SHAH
unknown
Individual
MR SANJAY DILIPKUMAR SHAH is an individual. Holds positions at 19 companies, including FOXLEY LANE LIMITED, CHURCH VIEW CLINIC LIMITED, CARE GROUP PROPERTIES LTD, ORANGE ASSETS LTD, 13793938, and 14 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ FOXLEY LANE LIMITED
DIRECTOR
π¬π§ CHURCH VIEW CLINIC LIMITED
DIRECTOR
π¬π§ CARE GROUP PROPERTIES LTD
DIRECTOR
π¬π§ ORANGE ASSETS LTD
DIRECTOR
π¬π§ 13793938
DIRECTOR
π¬π§ ORANGE HOLDCO LTD
DIRECTOR
π¬π§ 14168865
DIRECTOR
π¬π§ SMILE HQ LIMITED
DIRECTOR
π¬π§ FGD CROYDON LTD
DIRECTOR
π¬π§ SMILES HOLDCO LTD
DIRECTOR
π¬π§ OHCO 2 LTD
DIRECTOR
π¬π§ MMSS CAPITAL LIMITED
DIRECTOR
π¬π§ SMILE PROPERTY HOLDINGS LTD
DIRECTOR
π¬π§ UKIYO SMILES LTD
DIRECTOR
π¬π§ HITCHIN SMILES LTD
DIRECTOR
π¬π§ ABC DENT LTD
DIRECTOR