arrow_back
Entities
02799747
unknown
Company
🇬🇧
GB
|
Reg. 02799747
|
02799747 is a company registered in the United Kingdom, under 02799747. Directors include SHANTA LAKHANI and MR KAUSHIK JAGJIVAN LAKHANI. Associated with 5 related entities, including 08489491, CAREDUCATION TRUST LTD, and 07958988. 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
02799747
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHANTA LAKHANI
SECRETARY
person
MR KAUSHIK JAGJIVAN LAKHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.