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Entities
03599089
unknown
Company
🇬🇧
GB
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Reg. 03599089
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03599089 is a company registered in the United Kingdom, under 03599089. Directors include MINAXI LAKHANI and MR BHUPENDRA LAKHANI. Associated with 7 related entities, including 04335391, 03565548, and 03816348. 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
03599089
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MINAXI LAKHANI
SECRETARY
person
MR BHUPENDRA LAKHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.