arrow_back
Entities
05958124
unknown
Company
π¬π§
GB
|
Reg. 05958124
|
05958124 is a company registered in the United Kingdom, under 05958124. Directors include MR TUSHAR LAKHANI and KALPANA LAKHANI. Associated with 9 related entities, including 04540755, 04904005, and 07887011. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
05958124
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TUSHAR LAKHANI
SECRETARY
person
KALPANA LAKHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.