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Entities
MR SAM HESAMI
unknown
Individual
MR SAM HESAMI is an individual. Holds positions at 10 companies, including OLAYA INVESTMENTS LTD, DDH GROUP LTD, 13776190, OLAYA CONSTRUCTION LIMITED, 09587174, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 OLAYA INVESTMENTS LTD
SHAREHOLDER
🇬🇧 DDH GROUP LTD
SHAREHOLDER
🇬🇧 13776190
SHAREHOLDER
🇬🇧 OLAYA CONSTRUCTION LIMITED
SHAREHOLDER
🇬🇧 09587174
SHAREHOLDER
🇬🇧 HESAMI HOMES LIMITED
SHAREHOLDER
🇬🇧 HESAMI PROPERTIES LTD
SHAREHOLDER
🇬🇧 10376199
SHAREHOLDER
🇬🇧 WESTMINSTER PROPERTY GROUP LTD
SHAREHOLDER
🇬🇧 DEBRIEF PROPERTIES LTD
DIRECTOR