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Entities
03594899
unknown
Company
🇬🇧
GB
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Reg. 03594899
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03594899 is a company registered in the United Kingdom, under 03594899. Directors include KINGSEY & PARTNERS and BHARAT BHAGWANDAS LAKHANI. Associated with 10 related entities, including 04074420, 03247265, and 04214115. 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
03594899
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
BHARAT BHAGWANDAS LAKHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.