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Entities
MR JIWAN LAL
unknown
Individual
MR JIWAN LAL is an individual. Holds positions at 6 companies, including 13 CONNAUGHT ROAD LIMITED, 10796804, CONNAUGHT INVESTMENTS LTD, WV CAPITAL LIMITED, 05601661, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 13 CONNAUGHT ROAD LIMITED
SHAREHOLDER
🇬🇧 10796804
SHAREHOLDER
🇬🇧 CONNAUGHT INVESTMENTS LTD
SHAREHOLDER
🇬🇧 WV CAPITAL LIMITED
SHAREHOLDER
🇬🇧 05601661
DIRECTOR
🇬🇧 07339852
DIRECTOR
🇬🇧 10796804
DIRECTOR
🇬🇧 WV CAPITAL LIMITED
DIRECTOR
🇬🇧 CONNAUGHT INVESTMENTS LTD
DIRECTOR
🇬🇧 13 CONNAUGHT ROAD LIMITED
DIRECTOR