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Entities
03338493
unknown
Company
🇬🇧
GB
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Reg. 03338493
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03338493 is a company registered in the United Kingdom, under 03338493. Directors include MRS KUSUM LAKHANI, MR RAJNI SHAH, and MR HEMANT KUMAR LAKHANI. Associated with 12 related entities, including 03982026, 04179520, and 03472342. 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
03338493
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KUSUM LAKHANI
SECRETARY
person
MR RAJNI SHAH
SECRETARY
person
MR HEMANT KUMAR LAKHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.