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Entities
MR KAPIL LATHIA
unknown
Individual
MR KAPIL LATHIA is an individual. Holds positions at 6 companies, including CORSAIR PROPERTIES LIMITED, ASIANA DEVELOPMENTS LIMITED, ASIANA MANAGEMENT SERVICES LLP, 12763562, SBK NOTTINGHAM PROPERTIES LIMITED, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 CORSAIR PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 ASIANA DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 ASIANA MANAGEMENT SERVICES LLP
SHAREHOLDER
🇬🇧 12763562
SHAREHOLDER
🇬🇧 SBK NOTTINGHAM PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 WLL WHOLESALE LTD
DIRECTOR