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Entities
07958988
unknown
Company
🇬🇧
GB
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Reg. 07958988
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07958988 is a company registered in the United Kingdom, under 07958988. Directors include MR KAUSHIK JAGJIVAN LAKHANI and KIRTI LAKHANI. Associated with 9 related entities, including 02799747, 08489491, and 04193030. 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
07958988
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAUSHIK JAGJIVAN LAKHANI
DIRECTOR
person
KIRTI LAKHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.