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Entities
MR KANTILAL LALJI
unknown
Individual
MR KANTILAL LALJI is an individual. Holds positions at 10368706, BERKHAM INVESTMENTS LIMITED, 08280509, and 13555558.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 10368706
SHAREHOLDER
π¬π§ BERKHAM INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ 08280509
SHAREHOLDER
π¬π§ 13555558
SHAREHOLDER
π¬π§ 08280509
DIRECTOR
π¬π§ 10368706
DIRECTOR
π¬π§ BERKHAM INVESTMENTS LIMITED
DIRECTOR
π¬π§ 13555558
DIRECTOR