Name: HIRJI LAKHA & BROS. (U.K.) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HIRJI LAKHA & BROS. (U.K.) LIMITED, Company

Question 1

Who owns HIRJI LAKHA & BROS. (U.K.) LIMITED?

Accepted Answer

In the current sources, HIRJI LAKHA & BROS. (U.K.) LIMITED is connected to Premier Circle Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HIRJI LAKHA & BROS. (U.K.) LIMITED's risk level?

Accepted Answer

WhiteIntel flags HIRJI LAKHA & BROS. (U.K.) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HIRJI LAKHA & BROS. (U.K.) LIMITED appear across sources?

Accepted Answer

HIRJI LAKHA & BROS. (U.K.) LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

HIRJI LAKHA & BROS. (U.K.) LIMITED

Ownership & control

Company profile· Companies House register

HIRJI LAKHA & BROS. (U.K.) LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register