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Entities
MRS ANEETA KAUR DHESI
unknown
Individual
MRS ANEETA KAUR DHESI is an individual. Holds positions at 14230236, 12196921, DHESI INVESTMENT HOLDINGS LTD, and 13044308.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 14230236
SHAREHOLDER
🇬🇧 12196921
SHAREHOLDER
🇬🇧 DHESI INVESTMENT HOLDINGS LTD
SHAREHOLDER
🇬🇧 13044308
SHAREHOLDER
🇬🇧 DHESI INVESTMENT HOLDINGS LTD
DIRECTOR
🇬🇧 12196921
DIRECTOR
🇬🇧 13044308
DIRECTOR
🇬🇧 14230236
DIRECTOR