arrow_back
Entities
MR SHUJAAT KHIMJI
unknown
Individual
MR SHUJAAT KHIMJI is an individual. Holds positions at 7 companies, including 04187925, LONDON GENERAL TRADING CO. LIMITED, BARGAIN BASEMENT CENTRE LIMITED, HIGHLANDS AND ISLANDS TRAVEL LIMITED, 13629472, and 2 others.
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
🇬🇧 04187925
SHAREHOLDER
🇬🇧 LONDON GENERAL TRADING CO. LIMITED
SHAREHOLDER
🇬🇧 BARGAIN BASEMENT CENTRE LIMITED
SHAREHOLDER
🇬🇧 HIGHLANDS AND ISLANDS TRAVEL LIMITED
SHAREHOLDER
🇬🇧 13629472
SHAREHOLDER
🇬🇧 MALDIVE HOLIDAYS LIMITED
SHAREHOLDER
🇬🇧 S.K. ACCOUNTANCY SERVICES LIMITED
SHAREHOLDER
🇬🇧 13629472
DIRECTOR