arrow_back
Entities
06728443
unknown
Company
π¬π§
GB
|
Reg. 06728443
|
06728443 is a company registered in the United Kingdom, under 06728443. Directors include HARISH MAINI, MR KAVAL SHAH, and ROMAL SHAH. Associated with 7 related entities, including LACEMAKERS HOUSE MANAGEMENT LIMITED, 03276248, and 03718567. 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
06728443
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.