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Entities
MR CHANDRAKANT BHIMJI KHIMJI
unknown
Individual
MR CHANDRAKANT BHIMJI KHIMJI is an individual. Holds positions at 17 companies, including OMNI ASSETS LIMITED, 10375335, HOME FINANCE CENTRE LIMITED, TREASURE ASSETS FINANCIAL MANAGEMENT LIMITED, CROWN CAPITAL INVESTMENT LIMITED, and 12 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ OMNI ASSETS LIMITED
SHAREHOLDER
π¬π§ 10375335
SHAREHOLDER
π¬π§ HOME FINANCE CENTRE LIMITED
SHAREHOLDER
π¬π§ CROWN CAPITAL INVESTMENT LIMITED
SHAREHOLDER
π¬π§ CK AND HT LIMITED
SHAREHOLDER
π¬π§ CROWN HOUSE ESTATES LIMITED
SHAREHOLDER
π¬π§ 05634194
DIRECTOR
π¬π§ 08135961
DIRECTOR
π¬π§ CK AND HT LIMITED
DIRECTOR
π¬π§ 09319564
DIRECTOR
π¬π§ TREASURE ASSETS LIMITED
DIRECTOR
π¬π§ TA VICTORIA STREET LIMITED
DIRECTOR
π¬π§ TA FAIRHOLME ROAD LIMITED
DIRECTOR
π¬π§ TA GRUNEISEN ROAD LTD
DIRECTOR
π¬π§ 15573157
DIRECTOR