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Entities
03020960
unknown
Company
🇬🇧
GB
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Reg. 03020960
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03020960 is a company registered in the United Kingdom, under 03020960. Directors include MR PARMINDER LAKHANPAUL and MRS KAMLESH LAKHANPAUL. Associated with 7 related entities, including STARRY HOSPITALITY LIMITED, 02728630, and FALCONDALE LIMITED. 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
03020960
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARMINDER LAKHANPAUL
SECRETARY
person
MRS KAMLESH LAKHANPAUL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.