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Entities
MR HASMUKH SHAMJI LAKHANI
unknown
Individual
MR HASMUKH SHAMJI LAKHANI is an individual. Holds positions at 8 companies, including CHAPLIN HOUSE HOTEL LIMITED, GOLDLODGE LIMITED, RUCKTREE LIMITED, CHAPLIN INVESTMENTS LIMITED, CROWNFERN LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CHAPLIN HOUSE HOTEL LIMITED
SHAREHOLDER
🇬🇧 GOLDLODGE LIMITED
SHAREHOLDER
🇬🇧 RUCKTREE LIMITED
SHAREHOLDER
🇬🇧 CHAPLIN INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 CROWNFERN LIMITED
SHAREHOLDER
🇬🇧 GOLDLODGE LIMITED
DIRECTOR
🇬🇧 CHAPLIN HOUSE HOTEL LIMITED
DIRECTOR
🇬🇧 CHAPLIN INVESTMENTS LIMITED
DIRECTOR
🇬🇧 CHIMEWOOD LIMITED
DIRECTOR
🇬🇧 RUCKTREE LIMITED
DIRECTOR
🇬🇧 CROWNFERN LIMITED
DIRECTOR
🇬🇧 03720068
SECRETARY
🇬🇧 I Q TRADING LIMITED
SECRETARY