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Entities
10812525
unknown
Company
π¬π§
GB
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Reg. 10812525
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10812525 is a company registered in the United Kingdom, under 10812525. Directors include MR RISHI VASANTKUMAR LAKHANI. Sole shareholder is MR RISHI VASANTKUMAR LAKHANI. Associated with 9 related entities, including LEE CIRCLE DEVELOPMENTS LIMITED, M G 111 LTD, and 61 KENNINGHALL ROAD MANAGEMENT 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
10812525
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RISHI VASANTKUMAR LAKHANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.