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Entities
HUSSEIN DAHYA
unknown
Individual
HUSSEIN DAHYA is an individual. Holds positions at 13 companies, including 13132674, DANESLAW LIMITED, 10478040, BLAK LIMITED, THE 55TH LTD, and 8 others.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13132674
SHAREHOLDER
🇬🇧 DANESLAW LIMITED
SHAREHOLDER
🇬🇧 10478040
SHAREHOLDER
🇬🇧 BLAK LIMITED
SHAREHOLDER
🇬🇧 THE 55TH LTD
SHAREHOLDER
🇬🇧 10727747
SHAREHOLDER
🇬🇧 CARE AROUND U LTD
SHAREHOLDER
🇬🇧 RUSTAM AJWANI LTD
SHAREHOLDER
🇬🇧 NU PPE LIMITED
SHAREHOLDER
🇬🇧 GHOST IN THE OVEN LIMITED
SHAREHOLDER
🇬🇧 MERCIIA LIMITED
SHAREHOLDER
🇬🇧 MERCIA LIMITED
SHAREHOLDER
🇬🇧 KENSINGTON CAPITAL FINANCE LIMITED
SHAREHOLDER
🇬🇧 GHOST IN THE OVEN LIMITED
DIRECTOR