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Entities
MR DANIEL DAHAN
unknown
Individual
MR DANIEL DAHAN is an individual. Holds positions at 10 companies, including PROMENADE REAL ESTATE LTD, SOFTSTATE LIMITED, SMARTER LEASING LTD, ALAN SADICK & COMPANY LIMITED, 28HG PROPERTY LTD, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PROMENADE REAL ESTATE LTD
SHAREHOLDER
🇬🇧 SOFTSTATE LIMITED
SHAREHOLDER
🇬🇧 SMARTER LEASING LTD
SHAREHOLDER
🇬🇧 ALAN SADICK & COMPANY LIMITED
SHAREHOLDER
🇬🇧 28HG PROPERTY LTD
SHAREHOLDER
🇬🇧 03777756
DIRECTOR
🇬🇧 04118358
DIRECTOR
🇬🇧 SOFTSTATE LIMITED
DIRECTOR
🇬🇧 08223623
DIRECTOR
🇬🇧 ALAN SADICK & COMPANY LIMITED
DIRECTOR
🇬🇧 PROMENADE REAL ESTATE LTD
DIRECTOR
🇬🇧 SMARTER LEASING LTD
DIRECTOR
🇬🇧 JODAN HOLDINGS LTD
DIRECTOR
🇬🇧 PROPCHECK LTD
DIRECTOR
🇬🇧 28HG PROPERTY LTD
DIRECTOR