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Entities
01814834
unknown
Company
🇬🇧
GB
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Reg. 01814834
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01814834 is a company registered in the United Kingdom, under 01814834. Directors include LAXMI FINANCIAL SERVICES LIMITED, MR UNESH RAMASHANKER DAVE, and MR MUKESH PREMCHAND SHAH. Associated with 12 related entities, including 03262952, 03303476, and 03845332. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
01814834
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.