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Entities
08123551
unknown
Company
🇬🇧
GB
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Reg. 08123551
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08123551 is a company registered in the United Kingdom, under 08123551. Directors include MR DIPAK DULLABHJI LAKHANI. Sole shareholder is MITESH MUKESH LAKHANI. Associated with 11 related entities, including 06346120, 06346127, and SHIVAM PROPERTIES LIMITED. 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
08123551
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIPAK DULLABHJI LAKHANI
DIRECTOR
person
MR RAJEEV MUKESH LAKHANI
DIRECTOR
person
MITESH MUKESH LAKHANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.