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Entities
02728630
unknown
Company
🇬🇧
GB
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Reg. 02728630
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02728630 is a company registered in the United Kingdom, under 02728630. Directors include ARTI LAKHANPAUL, MR DEVINDER LAKHANPAUL, and MRS KAMLESH LAKHANPAUL, and 1 other. Associated with 5 related entities, including CLASSIC INDIA LIMITED, 03020960, and 02257778. 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
02728630
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ARTI LAKHANPAUL
SECRETARY
DIRECTOR
person
MR DEVINDER LAKHANPAUL
SECRETARY
person
MRS KAMLESH LAKHANPAUL
DIRECTOR
person
PRANESHWAR LALL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.