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Entities
Mr Soyab Dhalech
unknown
Individual
Mr Soyab Dhalech is an individual. Holds positions at 8 companies, including ST GEORGES PICCADILLY LTD, 08599543, 07466593, PALOMA CAR HIRE LTD, GLOBE CR LTD, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ST GEORGES PICCADILLY LTD
SHAREHOLDER
🇬🇧 08599543
SHAREHOLDER
🇬🇧 07466593
SHAREHOLDER
🇬🇧 PALOMA CAR HIRE LTD
SHAREHOLDER
🇬🇧 GLOBE CR LTD
SHAREHOLDER
🇬🇧 GLOBE SERVICES LTD
SHAREHOLDER
🇬🇧 10525752
SHAREHOLDER
🇬🇧 09837224
SHAREHOLDER