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Entities
OC420375
unknown
Company
🇬🇧
GB
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Reg. OC420375
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OC420375 is a company registered in the United Kingdom, under OC420375. Key management includes 3 partners: MR BHARAT MATHURADAS LAKHANI, MRS PARU LAKHANI, and MRS REEYA RADHIKA RANMAL. Sole shareholder is MR BHARAT MATHURADAS LAKHANI. Associated with 7 related entities, including OC412951, R&R PROPERTY INVESTMENTS (INTERNATIONAL) LTD, and OC336054. 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
OC420375
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHARAT MATHURADAS LAKHANI
PARTNER
SHAREHOLDER
person
MRS PARU LAKHANI
PARTNER
person
MR RISHI BHARAT LAKHANI
PARTNER
person
MRS REEYA RADHIKA RANMAL
PARTNER
Associated Entities
Companies sharing one or more directors or officers with this entity.