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Entities
02308703
unknown
Company
π¬π§
GB
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Reg. 02308703
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02308703 is a company registered in the United Kingdom, under 02308703. Directors include MR RAJNIKANT LAKHAMSHI SHAH. Associated with 4 related entities, including JOYSLEEP HOLDINGS LIMITED, 01393189, and 07174953. 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
02308703
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJNIKANT LAKHAMSHI SHAH
SECRETARY
DIRECTOR
person
MR CHANDULAL LAKHAMSHI SHAH
DIRECTOR
person
MR MAHENDRA LAKHAMSHI SHAH
DIRECTOR
DIRECTOR
person
MR SHASHIKANT LAKHAMSHI SHAH
DIRECTOR
person
MR VINOD LAKHAMSHI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.