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Entities
MR LALITKUMAR DEVSHI CHANDEGRA
unknown
Individual
MR LALITKUMAR DEVSHI CHANDEGRA is an individual. Holds positions at 6 companies, including SHIVAM INVESTMENT LIMITED, SHREEBAI WELFARE FOUNDATION (UK), KAILAS NINE LIMITED, D.J. FOODFARE LIMITED, RADHE INVESTMENTS 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
🇬🇧 SHIVAM INVESTMENT LIMITED
SHAREHOLDER
🇬🇧 SHREEBAI WELFARE FOUNDATION (UK)
SHAREHOLDER
🇬🇧 SHREEBAI WELFARE FOUNDATION (UK)
DIRECTOR
🇬🇧 KAILAS NINE LIMITED
DIRECTOR
🇬🇧 D.J. FOODFARE LIMITED
SECRETARY
🇬🇧 RADHE INVESTMENTS LIMITED
SECRETARY
🇬🇧 OC302026
PARTNER