arrow_back Entities

MR HASMUKHRAI RAMJI KHIMA

unknown Individual

MR HASMUKHRAI RAMJI KHIMA is an individual. Holds positions at 01859774, 02831780, 02832731, 01821355, and CASTLE SUPERMARKETS LIMITED.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Signal Intelligence

verified

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

Associated Companies

🇬🇧 01859774 DIRECTOR
🇬🇧 02831780 DIRECTOR
🇬🇧 02832731 DIRECTOR
🇬🇧 01821355 SECRETARY
🇬🇧 CASTLE SUPERMARKETS LIMITED SECRETARY
Save entities, get alerts on changes, API access Sign up free