arrow_back
Entities
Mr Lukman Ghaswala
unknown
Individual
Mr Lukman Ghaswala is an individual. Serves as shareholder at 10346901.
notifications_active
Get notified the moment Mr Lukman Ghaswala's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 10346901
SHAREHOLDER