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Entities
MR HUSSEIN DAHYA
unknown
Individual
MR HUSSEIN DAHYA is an individual. Holds positions at 9 companies, including CHARLIE STEEL LIMITED, 07236184, 07986576, 09380433, IHI CARE SERVICES LIMITED, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHARLIE STEEL LIMITED
SHAREHOLDER
🇬🇧 07236184
SHAREHOLDER
🇬🇧 07986576
SHAREHOLDER
🇬🇧 09380433
SHAREHOLDER
🇬🇧 IHI CARE SERVICES LIMITED
SHAREHOLDER
🇬🇧 REGENCY HOMES & ESTATES LIMITED
SHAREHOLDER
🇬🇧 09387988
SHAREHOLDER
🇬🇧 09291599
SHAREHOLDER
🇬🇧 CHARLIE STEEL LIMITED
DIRECTOR
🇬🇧 DANESLAW LIMITED
DIRECTOR