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Entities
MR MAJID LAVJI
unknown
Individual
MR MAJID LAVJI is an individual. Holds positions at 38 companies, including 12189173, 14857061, 13160647, 11126911, 11101080, and 33 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies (30 of 38)
π¬π§ 12189173
SHAREHOLDER
π¬π§ 14857061
SHAREHOLDER
π¬π§ 13160647
SHAREHOLDER
π¬π§ 11126911
SHAREHOLDER
π¬π§ 11101080
SHAREHOLDER
π¬π§ SPORTS GROUP LTD
SHAREHOLDER
π¬π§ THE FOOTBALL GROUP (EUROPE) LTD
SHAREHOLDER
π¬π§ WIRRAL ACADEMY LTD
SHAREHOLDER
π¬π§ 10565369
SHAREHOLDER
π¬π§ 12664998
SHAREHOLDER
π¬π§ 14070498
SHAREHOLDER
π¬π§ B2B BUSINESS CONSULTANTS LTD
SHAREHOLDER
π¬π§ 15396828
SHAREHOLDER
π¬π§ THE FOOTBALL GROUP IRELAND LTD
SHAREHOLDER
π¬π§ 14908298
SHAREHOLDER
π¬π§ 15047988
SHAREHOLDER
π¬π§ 14116177
SHAREHOLDER
π¬π§ SPORTS LOUNGE GLOBAL LTD
SHAREHOLDER
π¬π§ 10332867
SHAREHOLDER
π¬π§ 15122714
SHAREHOLDER
π¬π§ ONECULTURE LTD
SHAREHOLDER
π¬π§ 12139356
SHAREHOLDER
π¬π§ ASIA EUROPE GROUP LTD
SHAREHOLDER
π¬π§ 09221803
SHAREHOLDER
π¬π§ 10663256
SHAREHOLDER
π¬π§ FOOTBALL CONSULTANCY LTD
SHAREHOLDER
π¬π§ 10596331
SHAREHOLDER
π¬π§ BUSINESS SPORTS CONSULTANTS LTD
SHAREHOLDER
π¬π§ ML BUSINESS CONSULTANTS LTD
SHAREHOLDER
π¬π§ 09800785
SHAREHOLDER
+ 8 more associated companies not shown.