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Entities
02599830
unknown
Company
🇬🇧
GB
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Reg. 02599830
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02599830 is a company registered in the United Kingdom, under 02599830. Directors include MRS PUSHPA LAKHANI and MR JAY PRAKASH LAKHANI. Associated with 6 related entities, including L & P ENTERPRISES LIMITED, 01858304, and 07710642. 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
02599830
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PUSHPA LAKHANI
SECRETARY
person
MR JAY PRAKASH LAKHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.