arrow_back Entities

02502254

unknown Company
🇬🇧 GB | Reg. 02502254 |

02502254 is a company registered in the United Kingdom, under 02502254. Directors include MR MOHANLAL LAKHAMSHI HARIA and ZAVERCHAND LAKHAMSHI HARIA. Associated with 4 related entities, including 01265560, 02127433, and 02978905. 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 02502254

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR MOHANLAL LAKHAMSHI HARIA
SECRETARY
person MR DHIRAJLAL LAKHAMSHI HARIA
DIRECTOR
person ZAVERCHAND LAKHAMSHI HARIA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 01265560
🇬🇧 02127433
🇬🇧 02978905
🇬🇧 01904628
Save entities, get alerts on changes, API access Sign up free