arrow_back Entities

03028418

unknown Company
πŸ‡¬πŸ‡§ 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

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02961049
πŸ‡¬πŸ‡§ OC376216
πŸ‡¬πŸ‡§ 02961031
πŸ‡¬πŸ‡§ 02961037
Save entities, get alerts on changes, API access Sign up free