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Entities
04540755
unknown
Company
🇬🇧
GB
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Reg. 04540755
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04540755 is a company registered in the United Kingdom, under 04540755. Directors include KALPANA LAKHANI and AMIT AMRITLAL LAKHANI. Associated with 6 related entities, including 05395250, 04904005, and 05958124. 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
04540755
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KALPANA LAKHANI
SECRETARY
DIRECTOR
person
AMIT AMRITLAL LAKHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.