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Entities
03616001
unknown
Company
🇬🇧
GB
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Reg. 03616001
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03616001 is a company registered in the United Kingdom, under 03616001. Directors include MR DIPAK DULLABHJI LAKHANI and MRS SADHNA VIJAY LAKHANI. Associated with 20 related entities, including PAUL'S FRUIT & VEG. (WESTERN INTERNATIONAL) LIMITED, SHIVAM PROPERTIES LIMITED, and M. D. IMPORT-EXPORT LIMITED. 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
03616001
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIPAK DULLABHJI LAKHANI
DIRECTOR
person
MR MUKESH DULLABHJI LAKHANI
DIRECTOR
person
MRS SADHNA VIJAY LAKHANI
DIRECTOR
person
MR VIJAY DULLABHJI LAKHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.