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Entities
04904372
unknown
Company
🇬🇧
GB
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Reg. 04904372
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04904372 is a company registered in the United Kingdom, under 04904372. Directors include KALPANA LAKHANI and AMIT AMRITLAL LAKHANI. Associated with 6 related entities, including 04540755, 05395250, and 04904005. 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
04904372
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
person
AMIT AMRITLAL LAKHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.