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Entities
04974099
unknown
Company
🇬🇧
GB
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Reg. 04974099
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04974099 is a company registered in the United Kingdom, under 04974099. Directors include DIPAK LAKHANI and MR KUMAR THAKERAR. Associated with 12 related entities, including SAHITA LIMITED, 07438119, and 14462807. 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
04974099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIPAK LAKHANI
SECRETARY
person
MR KUMAR THAKERAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.