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Entities
MR LEKHRAJ THAKURDAS PAGARANI
unknown
Individual
MR LEKHRAJ THAKURDAS PAGARANI is an individual. Holds positions at 6 companies, including GIANT EXPORT SERVICES LIMITED, 07092382, OMVED INTERNATIONAL UK LIMITED, TRIGON SNACKS TRADING LIMITED, 08752093, and 1 other.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 GIANT EXPORT SERVICES LIMITED
SHAREHOLDER
🇬🇧 07092382
SHAREHOLDER
🇬🇧 OMVED INTERNATIONAL UK LIMITED
SHAREHOLDER
🇬🇧 TRIGON SNACKS TRADING LIMITED
DIRECTOR
🇬🇧 08752093
DIRECTOR
🇬🇧 OMVED INTERNATIONAL UK LIMITED
DIRECTOR
🇬🇧 TOPOGRAPHICAL SOCIETY CIC
DIRECTOR