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Entities
06401348
unknown
Company
π¬π§
GB
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Reg. 06401348
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06401348 is a company registered in the United Kingdom, under 06401348. Directors include MR KAUSHIK LAKHANI and KIRTI LAKHANI. Associated with 5 related entities, including 04193030, 06515294, and 03281626. 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
06401348
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAUSHIK LAKHANI
SECRETARY
DIRECTOR
person
KIRTI LAKHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.