H.I.A. INVESTMENTS LIMITED
H.I.A. INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under SC173941, incorporated on 1 April 1997. The company is currently active. Operates in the retail sale of automotive fuel in specialised stores sector (SIC 47300). The company has been operating for 29 years. Registered office address: ML2 0QP Wishaw, the United Kingdom. Directors include MR SIVASUBRAMANIAM SUTHAKARAN. Sole shareholder is KARAN RETAIL LTD. Associated with 17 related entities, including GAJANANAN PROPERTIES LTD, M&K RETAIL LIMITED, and HIGHLAND'S OF BLUNTISHAM LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
OLD TOLL GARAGE, 128 MAIN STREET
OVERTOWN
LANARKSHIRE
ML2 0QP WISHAW
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Sivasubramaniam Suthakaran (director) |
Source Records (1)
| companieshouse | SC173941 | 2026-06-01 | open_in_new |