arrow_back
Entities
04225319
unknown
Company
π¬π§
GB
|
Reg. 04225319
|
04225319 is a company registered in the United Kingdom, under 04225319. Directors include MRS SAPNA LACHHANI, MR DEREK GORDON HILL, and MR JITENDRA LACHHANI. Associated with 7 related entities, including 04225220, 06960857, and ROX INTERIORS LIMITED. 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
04225319
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SAPNA LACHHANI
SECRETARY
person
MR DEREK GORDON HILL
DIRECTOR
person
MR JITENDRA LACHHANI
DIRECTOR
person
MR SANJAY LACHHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.