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Entities
MS SUMAN ALI
unknown
Individual
MS SUMAN ALI is an individual. Holds positions at 6 companies, including D.N.H. GROUP LTD, SUMEEL SMILES LTD, D.N.H. INDUSTRIES LIMITED, LOVE PUMICE LIMITED, WELLTECH DENTAL LAB LTD, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ D.N.H. GROUP LTD
SHAREHOLDER
π¬π§ SUMEEL SMILES LTD
DIRECTOR
π¬π§ D.N.H. INDUSTRIES LIMITED
DIRECTOR
π¬π§ LOVE PUMICE LIMITED
DIRECTOR
π¬π§ D.N.H. GROUP LTD
DIRECTOR
π¬π§ WELLTECH DENTAL LAB LTD
DIRECTOR
π¬π§ SMILEWELL DENTAL LIMITED
DIRECTOR