arrow_back
Entities
05800920
unknown
Company
🇬🇧
GB
|
Reg. 05800920
|
05800920 is a company registered in the United Kingdom, under 05800920. Directors include MR BHARAT MATHURADAS LAKHANI and MELODY LAWRENCE. Associated with 7 related entities, including OC412951, R&R PROPERTY INVESTMENTS (INTERNATIONAL) LTD, and OC336054. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05800920
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHARAT MATHURADAS LAKHANI
SECRETARY
person
MR RISHI BHARAT LAKHANI
DIRECTOR
person
MELODY LAWRENCE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.