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Entities
11718827
unknown
Company
🇬🇧
GB
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Reg. 11718827
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11718827 is a company registered in the United Kingdom, under 11718827. Directors include MS SHAMSA ABDUL LAKHANI. Shareholders include Ms Shamsa Abdul Lakhani and MR BADRINATH BALAVENKATESHAN. Associated with 20 related entities, including LONDON DREAMZ LIMITED, GOOD LUCK ACRE LIMITED, and UNIVERSAL FORTUNE 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
11718827
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SHAMSA ABDUL LAKHANI
SECRETARY
person
MS SHAMSA ABDUL LAKHANI
DIRECTOR
person
Ms Shamsa Abdul Lakhani
25-50%
SHAREHOLDER
person
MR BADRINATH BALAVENKATESHAN
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.