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Entities
MR ASLAM SULIMAN SAKHA
unknown
Individual
MR ASLAM SULIMAN SAKHA is an individual. Holds positions at 6 companies, including SAKHA DEVELOPMENTS LIMITED, 15410343, 12478638, HAVENSTONE HOMES LTD, IMPACT DRIVEN DEVELOPMENT 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§ SAKHA DEVELOPMENTS LIMITED
SHAREHOLDER
π¬π§ 15410343
SHAREHOLDER
π¬π§ 12478638
SHAREHOLDER
π¬π§ HAVENSTONE HOMES LTD
SHAREHOLDER
π¬π§ 15410343
DIRECTOR
π¬π§ HAVENSTONE HOMES LTD
DIRECTOR
π¬π§ ADA GROUP 1 LTD
DIRECTOR