12449283

unknown Company

🇬🇧 GB | Reg. 12449283 |

12449283 is a company registered in the United Kingdom, under 12449283. Directors include MR DIPAK DULLABHJI LAKHANI and HARISH DULLABHJI LAKHANI. Sole shareholder is Dmhv Properties Limited. Associated with 20 related entities, including PAUL'S FRUIT & VEG. (WESTERN INTERNATIONAL) LIMITED, SHIVAM PROPERTIES LIMITED, and HEAVENLY FOODS & BEVERAGES LTD. 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 12449283

Signal Intelligence

verified

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

Key Management & Controllers

person MR DIPAK DULLABHJI LAKHANI

DIRECTOR

person HARISH DULLABHJI LAKHANI

DIRECTOR

person MR MUKESH DULLABHJI LAKHANI

DIRECTOR

person MR VIJAY DULLABHJI LAKHANI

DIRECTOR

Dmhv Properties Limited

75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 PAUL'S FRUIT & VEG. (WESTERN INTERNATIONAL) LIMITED

🇬🇧 SHIVAM PROPERTIES LIMITED

🇬🇧 HEAVENLY FOODS & BEVERAGES LTD

🇬🇧 M. D. IMPORT-EXPORT LIMITED

🇬🇧 03429184

🇬🇧 AQUADROME HOLDINGS LIMITED

🇬🇧 08123551

🇬🇧 ASETO INVESTMENT LIMITED

🇬🇧 05092498

🇬🇧 09340376

🇬🇧 08181332

🇬🇧 MML INVESTMENTS LIMITED

🇬🇧 10012480

🇬🇧 12769105

🇬🇧 09119981

🇬🇧 02436192

🇬🇧 14317557

🇬🇧 03616001

🇬🇧 02945341

🇬🇧 10873934