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12349018

unknown Company
🇬🇧 GB | Reg. 12349018 |
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12349018 is a company registered in the United Kingdom, under 12349018. Directors include MRS BHAVANA KIRITKUMAR LAKHANI and MR NAMRA KIRITKUMAR LAKHANI. Shareholders include MR NAMRA KIRITKUMAR LAKHANI and MRS BHAVANA KIRITKUMAR LAKHANI. Associated with 3 related entities, including NEIL DAGGER LTD, SKL PROPERTY & INVESTMENTS LTD, and MY HAPPY MOVE INVESTMENTS 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 12349018

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS BHAVANA KIRITKUMAR LAKHANI
25-50% DIRECTOR SHAREHOLDER
person MR NAMRA KIRITKUMAR LAKHANI
DIRECTOR
person MR NAMRA KIRITKUMAR LAKHANI
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 NEIL DAGGER LTD
🇬🇧 SKL PROPERTY & INVESTMENTS LTD
🇬🇧 MY HAPPY MOVE INVESTMENTS LTD