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Entities
05477621
unknown
Company
🇬🇧
GB
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Reg. 05477621
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05477621 is a company registered in the United Kingdom, under 05477621. Directors include MR HEENAL LAKHANI, MR HASMUKH MANIKANT LAKHANI, and MRS SUNILA HASMUKH LAKHANI. Associated with 11 related entities, including 04308245, 09514738, and 08117515. 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
05477621
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HEENAL LAKHANI
SECRETARY
DIRECTOR
person
MR HASMUKH MANIKANT LAKHANI
DIRECTOR
person
MRS SUNILA HASMUKH LAKHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.