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Entities
MR LAKHVIR SINGH BANWAIT
unknown
Individual
MR LAKHVIR SINGH BANWAIT is an individual. Holds positions at 12634567, IVER LEAF LIMITED, 05261014, and 05390858.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12634567
SHAREHOLDER
🇬🇧 IVER LEAF LIMITED
SHAREHOLDER
🇬🇧 05261014
DIRECTOR
🇬🇧 05390858
DIRECTOR
🇬🇧 05390858
SECRETARY