arrow_back
Entities
03242041
unknown
Company
π¬π§
GB
|
Reg. 03242041
|
03242041 is a company registered in the United Kingdom, under 03242041. Directors include MR ANIL PATEL, DHARMENDRA SURESH LAKHANI, and MR URVESH LAKHANI. Associated with 13 related entities, including 04320898, CLOUDOVATION HOLDINGS LIMITED, and 13755478. 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
03242041
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL PATEL
SECRETARY
DIRECTOR
person
DHARMENDRA SURESH LAKHANI
DIRECTOR
person
MR URVESH LAKHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.