arrow_back
Entities
MRS SURINDER DHESI
unknown
Individual
MRS SURINDER DHESI is an individual. Holds positions at DHESI PROPERTY HOLDINGS LTD, 13104215, THE SUNSHINE CENTRE, and 14264106.
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
🇬🇧 DHESI PROPERTY HOLDINGS LTD
SHAREHOLDER
🇬🇧 13104215
SHAREHOLDER
🇬🇧 THE SUNSHINE CENTRE
DIRECTOR
🇬🇧 DHESI PROPERTY HOLDINGS LTD
DIRECTOR
🇬🇧 13104215
DIRECTOR
🇬🇧 14264106
DIRECTOR