arrow_back Entities

02831780

unknown Company
🇬🇧 GB | Reg. 02831780 |

02831780 is a company registered in the United Kingdom, under 02831780. Directors include PRABHA HASMUKHRAM KHIMA and MR HASMUKHRAI RAMJI KHIMA. Associated with 4 related entities, including 01859774, CASTLE SUPERMARKETS LIMITED, and 01821355. 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 · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 02831780

Signal Intelligence

verified

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

Key Management & Controllers

person PRABHA HASMUKHRAM KHIMA
SECRETARY
person MR HASMUKHRAI RAMJI KHIMA
DIRECTOR

Associated Entities

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

🇬🇧 01859774
🇬🇧 CASTLE SUPERMARKETS LIMITED suspended
🇬🇧 01821355
🇬🇧 02832731
Save entities, get alerts on changes, API access Sign up free