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Entities
08064063
unknown
Company
🇬🇧
GB
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Reg. 08064063
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08064063 is a company registered in the United Kingdom, under 08064063. Directors include MR LEKH NATH PANDEY. Sole shareholder is MR LEKHNATH PANDEY. Associated with 14 related entities, including COMPANY ACCOUNTANTS LTD, ZENITH EXPERIENCES TRAVEL SERVICES LTD, and PROPERTY INVESTMENT & DEVELOPMENT LTD. 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
08064063
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LEKH NATH PANDEY
DIRECTOR
person
MR LEKHNATH PANDEY
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.