arrow_back Entities

06459609

unknown Company
🇬🇧 GB | Reg. 06459609 |

06459609 is a company registered in the United Kingdom, under 06459609. Directors include MR BHARAT DWARKADAS LAKHANI. Sole shareholder is Mr Bharat Dwarkadas Lakhani. Associated with 2 related entities, including 03458821 and 03139350. 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 06459609

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR BHARAT DWARKADAS LAKHANI
SECRETARY DIRECTOR
person Mr Bharat Dwarkadas Lakhani
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03458821
🇬🇧 03139350
Save entities, get alerts on changes, API access Sign up free