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Entities
MR DANIAL AHMED BHALLI
unknown
Individual
MR DANIAL AHMED BHALLI is an individual. Holds positions at 8 companies, including WHITEMUD HOUSING LTD, WHITEMUD HOMES LTD, SILVERBERRY CARE LTD, MIDLAND BRIDGING GROUP LTD, AHMED REAL ESTATE HOLDINGS LTD, 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
🇬🇧 WHITEMUD HOUSING LTD
SHAREHOLDER
🇬🇧 WHITEMUD HOMES LTD
SHAREHOLDER
🇬🇧 SILVERBERRY CARE LTD
SHAREHOLDER
🇬🇧 MIDLAND BRIDGING GROUP LTD
SHAREHOLDER
🇬🇧 AHMED REAL ESTATE HOLDINGS LTD
SHAREHOLDER
🇬🇧 WHITEMUD MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 WHITEMUD HOMES LTD
DIRECTOR
🇬🇧 WHITEMUD HOUSING LTD
DIRECTOR
🇬🇧 12665660
DIRECTOR
🇬🇧 13241704
DIRECTOR