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Entities
MR KIRIT SHANTIBHAI LAKHANI
unknown
Individual
MR KIRIT SHANTIBHAI LAKHANI is an individual. Holds positions at SKL PROPERTY & INVESTMENTS LTD, MY HAPPY MOVE PROPERTIES LIMITED, 14139568, and STRONGHOLD COMMERCIAL PROPERTIES LIMITED.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 SKL PROPERTY & INVESTMENTS LTD
SHAREHOLDER
🇬🇧 MY HAPPY MOVE PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 14139568
SHAREHOLDER