arrow_back
Entities
03028418
unknown
Company
π¬π§
GB
|
Reg. 03028418
|
03028418 is a company registered in the United Kingdom, under 03028418. Directors include BHADRESH GOHIL and LAKEWOOD INTERNATIONAL LIMITED. Associated with 4 related entities, including 02961049, OC376216, and 02961031. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03028418
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BHADRESH GOHIL
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.