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Entities
06041019
unknown
Company
🇬🇧
GB
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Reg. 06041019
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06041019 is a company registered in the United Kingdom, under 06041019. Directors include MR TUSHAR LAKHANI, AMIT AMRITLAL LAKHANI, and AMRITLAL JAMNADAS LAKHANI. Associated with 10 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
06041019
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
AMIT AMRITLAL LAKHANI
DIRECTOR
person
AMRITLAL JAMNADAS LAKHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.