arrow_back
Entities
02127433
unknown
Company
🇬🇧
GB
|
Reg. 02127433
|
02127433 is a company registered in the United Kingdom, under 02127433. 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.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
02127433
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.