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Entities
01265560
unknown
Company
π¬π§
GB
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Reg. 01265560
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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.
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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
person
MR DHIRAJLAL LAKHAMSHI HARIA
SECRETARY
person
ZAVERCHAND LAKHAMSHI HARIA
DIRECTOR
person
MR KANTILAL HIRJI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.