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Entities
01904628
unknown
Company
🇬🇧
GB
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Reg. 01904628
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01904628 is a company registered in the United Kingdom, under 01904628. Directors include MR DHIRAJLAL LAKHAMSHI HARIA and ZAVERCHAND LAKHAMSHI HARIA. Associated with 5 related entities, including 03537648, 02502254, and 01265560. 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
01904628
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHIRAJLAL LAKHAMSHI HARIA
SECRETARY
DIRECTOR
person
MR KANTILAL LAKHAMSHI HARIA
DIRECTOR
person
MR MOHANLAL LAKHAMSHI HARIA
DIRECTOR
person
ZAVERCHAND LAKHAMSHI HARIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.