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Entities
MR ASLAM DAHYA
unknown
Individual
MR ASLAM DAHYA is an individual. Holds positions at 8 companies, including SOTA ENTERPRISES LIMITED, ALLIED CARE PERSONNEL LIMITED, LONGSTAR PROPERTIES LIMITED, MINCASTLE LIMITED, TEDDINGTON KEBAB SHOP LIMITED, and 3 others.
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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
🇬🇧 SOTA ENTERPRISES LIMITED
SHAREHOLDER
🇬🇧 ALLIED CARE PERSONNEL LIMITED
SHAREHOLDER
🇬🇧 LONGSTAR PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 MINCASTLE LIMITED
SHAREHOLDER
🇬🇧 TEDDINGTON KEBAB SHOP LIMITED
SHAREHOLDER
🇬🇧 10127526
SHAREHOLDER
🇬🇧 SOTA ENTERPRISES (BTLS) LIMITED
SHAREHOLDER
🇬🇧 SOTA BROOKLANDS HOUSE LIMITED
DIRECTOR