arrow_back Entities

01265560

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01265560 |

01265560 is a company registered in the United Kingdom, under 01265560. Directors include MR DHIRAJLAL LAKHAMSHI HARIA, ZAVERCHAND LAKHAMSHI HARIA, and MR KANTILAL HIRJI SHAH. Associated with 4 related entities, including 02502254, 02127433, and 02978905. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 01265560

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02502254
πŸ‡¬πŸ‡§ 02127433
πŸ‡¬πŸ‡§ 02978905
πŸ‡¬πŸ‡§ 01904628
Save entities, get alerts on changes, API access Sign up free