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Entities
MR HANIF LAKHA
unknown
Individual
MR HANIF LAKHA is an individual. Holds positions at 12035521, 11534982, GOLDMAN LONDON LIMITED, and 06663338.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12035521
SHAREHOLDER
🇬🇧 11534982
SHAREHOLDER
🇬🇧 GOLDMAN LONDON LIMITED
SHAREHOLDER
🇬🇧 06663338
SHAREHOLDER
🇬🇧 06663338
DIRECTOR
🇬🇧 GOLDMAN LONDON LIMITED
DIRECTOR
🇬🇧 11534982
DIRECTOR
🇬🇧 12035521
DIRECTOR