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Entities
MR BHARAT SAMJI LAKHANI
unknown
Individual
MR BHARAT SAMJI LAKHANI is an individual. Holds positions at 12 companies, including CHIMEWOOD LIMITED, LAKHANI ESTATES (LONDON) LIMITED, CHAPLIN HOUSE HOTEL LIMITED, GOLDLODGE LIMITED, RUCKTREE LIMITED, and 7 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ CHIMEWOOD LIMITED
SHAREHOLDER
π¬π§ LAKHANI ESTATES (LONDON) LIMITED
SHAREHOLDER
π¬π§ CHAPLIN HOUSE HOTEL LIMITED
SHAREHOLDER
π¬π§ GOLDLODGE LIMITED
SHAREHOLDER
π¬π§ RUCKTREE LIMITED
SHAREHOLDER
π¬π§ CHAPLIN INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ CROWNFERN LIMITED
SHAREHOLDER
π¬π§ VBL ENTERPRISE LTD
DIRECTOR
π¬π§ GOLDLODGE LIMITED
DIRECTOR
π¬π§ CHAPLIN HOUSE HOTEL LIMITED
DIRECTOR
π¬π§ CHAPLIN INVESTMENTS LIMITED
DIRECTOR
π¬π§ CHIMEWOOD LIMITED
DIRECTOR
π¬π§ RUCKTREE LIMITED
DIRECTOR
π¬π§ CROWNFERN LIMITED
DIRECTOR
π¬π§ DINE INDIA (LONDON) LIMITED
DIRECTOR
π¬π§ PREMIERCOVER LIMITED
DIRECTOR
π¬π§ BOMBAY CENTRAL LTD
DIRECTOR
π¬π§ VBL ENTERPRISE LTD
SECRETARY
π¬π§ CHAPLIN INVESTMENTS LIMITED
SECRETARY