arrow_back
Entities
10230816
unknown
Company
🇬🇧
GB
|
Reg. 10230816
|
10230816 is a company registered in the United Kingdom, under 10230816. Directors include MS SANDHYA LAKHANI. Sole shareholder is MS SANDHYA LAKHANI. Associated with 2 related entities, including AUTOHAUS (UK) LIMITED and BAKERHILL PROPERTY HOLDINGS (UK) LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
10230816
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SANDHYA LAKHANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.