arrow_back Entities

12933504

unknown Company
🇬🇧 GB | Reg. 12933504 |

12933504 is a company registered in the United Kingdom, under 12933504. Directors include MR ANAND LAKHANI and MRS TRISHA LAKHANI. Shareholders include MR ANAND LAKHANI and MRS TRISHA LAKHANI. Associated with 1 related entity, including TP LEGAL CONSULTANCY 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 12933504

Signal Intelligence

verified

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

Key Management & Controllers

person MR ANAND LAKHANI
25-50% DIRECTOR SHAREHOLDER
person MRS TRISHA LAKHANI
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 TP LEGAL CONSULTANCY LIMITED
Save entities, get alerts on changes, API access Sign up free