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Entities
03720068
unknown
Company
🇬🇧
GB
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Reg. 03720068
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03720068 is a company registered in the United Kingdom, under 03720068. Directors include MR HASMUKH SHAMJI LAKHANI and MR MITESH LAKHANI. Associated with 9 related entities, including 05480778, CHAPLIN HOUSE HOTEL LIMITED, and GOLDLODGE 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
03720068
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HASMUKH SHAMJI LAKHANI
SECRETARY
person
MR MITESH LAKHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.