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Entities
MR DHANESH LADVA
unknown
Individual
MR DHANESH LADVA is an individual. Holds positions at 8 companies, including L K INVESTMENTS LTD, LADVA INTERNATIONAL CONSTRUCTION LTD, 11832890, LADVA FAMILY LIMITED, 07707434, and 3 others.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 L K INVESTMENTS LTD
SHAREHOLDER
🇬🇧 LADVA INTERNATIONAL CONSTRUCTION LTD
SHAREHOLDER
🇬🇧 11832890
SHAREHOLDER
🇬🇧 LADVA FAMILY LIMITED
SHAREHOLDER
🇬🇧 07707434
DIRECTOR
🇬🇧 L K INVESTMENTS LTD
DIRECTOR
🇬🇧 LADVA ENTERPRISE LIMITED
DIRECTOR
🇬🇧 11832890
DIRECTOR
🇬🇧 L K PORTFOLIO LTD
DIRECTOR
🇬🇧 L K PORTFOLIO INVESTMENTS LTD
DIRECTOR
🇬🇧 LADVA FAMILY LIMITED
DIRECTOR