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Entities
MR SNEHAL RADIA
unknown
Individual
MR SNEHAL RADIA is an individual. Holds positions at 9 companies, including THE TOOTHPLACE DENTAL SURGERY LIMITED, SOCIAL DHABA HOLDINGS LIMITED, SOCIAL DHABA LIMITED, CARE GROUP PROPERTIES LTD, SS PARTY VENTURES LTD, and 4 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SOCIAL DHABA HOLDINGS LIMITED
DIRECTOR
🇬🇧 SOCIAL DHABA LIMITED
DIRECTOR
🇬🇧 CARE GROUP PROPERTIES LTD
DIRECTOR
🇬🇧 SS PARTY VENTURES LTD
DIRECTOR
🇬🇧 FORTY LANE LTD
DIRECTOR
🇬🇧 ROCK CAPITAL INVESTMENTS LIMITED
DIRECTOR
🇬🇧 SD LEASE HOLDINGS LIMITED
DIRECTOR