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Entities
03102955
unknown
Company
🇬🇧
GB
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Reg. 03102955
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03102955 is a company registered in the United Kingdom, under 03102955. Directors include YOGITA LAKHANI and MR URVESH LAKHANI. Associated with 2 related entities, including 04320898 and 03242041. 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
03102955
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
YOGITA LAKHANI
SECRETARY
person
MR URVESH LAKHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.