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Entities
08655198
unknown
Company
🇬🇧
GB
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Reg. 08655198
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08655198 is a company registered in the United Kingdom, under 08655198. Directors include MR RAVI LAKHANEY. Sole shareholder is MR RAVI LAKHANEY. Associated with 13 related entities, including CRANMER FREEHOLDERS ASSOCIATION LIMITED, AMAL HOLDINGS AND INVESTMENTS LIMITED, and BAILEY LONDON 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
08655198
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAVI LAKHANEY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.