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04805948

unknown Company
🇬🇧 GB | Reg. 04805948 |

04805948 is a company registered in the United Kingdom, under 04805948. Directors include MRS ALPA LAKHANI and MR RUPEN LAKHANI. Shareholders include MR RUPEN LAKHANI and MRS ALPA LAKHANI. Associated with 2 related entities, including RASS PROPERTIES LTD and 10999507. 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 04805948

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS ALPA LAKHANI
25-50% SECRETARY DIRECTOR SHAREHOLDER
person MR RUPEN LAKHANI
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 RASS PROPERTIES LTD
🇬🇧 10999507
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