arrow_back
Entities
03013804
unknown
Company
🇬🇧
GB
|
Reg. 03013804
|
03013804 is a company registered in the United Kingdom, under 03013804. Directors include AMIT LAKHANI and MR DAVID CHARLES LAWSON MILLER. Associated with 20 related entities, including 07204176, 03168897, and 07813685. 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
03013804
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMIT LAKHANI
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.