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Entities
06338723
unknown
Company
🇬🇧
GB
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Reg. 06338723
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06338723 is a company registered in the United Kingdom, under 06338723. Directors include GAYATRI LALVANI and MRS DAHLIA LALVANI. Associated with 3 related entities, including 04105097, 03579706, and 05770551. 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
06338723
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GAYATRI LALVANI
SECRETARY
person
MRS DAHLIA LALVANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.