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Entities
Majid Lavji
unknown
Individual
Majid Lavji is an individual. Holds positions at 15769898, 15788111, 15840680, LIVERPOOL DISTILLERY LTD, and FORTUNA MONEY LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 15769898
SHAREHOLDER
🇬🇧 15788111
SHAREHOLDER
🇬🇧 15840680
SHAREHOLDER
🇬🇧 LIVERPOOL DISTILLERY LTD
SHAREHOLDER
🇬🇧 FORTUNA MONEY LTD
SHAREHOLDER