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Entities
MR ASHOK DALIA
unknown
Individual
MR ASHOK DALIA is an individual. Holds positions at RBAD REAL ESTATE LTD and YAD INVESTMENTS LTD.
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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
π¬π§ RBAD REAL ESTATE LTD
SHAREHOLDER
π¬π§ YAD INVESTMENTS LTD
SHAREHOLDER
π¬π§ YAD INVESTMENTS LTD
DIRECTOR
π¬π§ RBAD REAL ESTATE LTD
DIRECTOR