arrow_back
Entities
04225220
unknown
Company
π¬π§
GB
|
Reg. 04225220
|
04225220 is a company registered in the United Kingdom, under 04225220. Directors include ARVIND KARA, KEERTI LACHHANI, and MR SANJAY LACHHANI. Associated with 7 related entities, including 04225319, 02957339, and 05038343. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
04225220
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ARVIND KARA
SECRETARY
DIRECTOR
person
KEERTI LACHHANI
SECRETARY
person
MR SANJAY LACHHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.