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Entities
MR MITESH LAKHANI
unknown
Individual
MR MITESH LAKHANI is an individual. Holds positions at I Q TRADING LIMITED, 03720068, 03772171, and 05480778.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 I Q TRADING LIMITED
SHAREHOLDER
🇬🇧 03720068
DIRECTOR
🇬🇧 03772171
DIRECTOR
🇬🇧 I Q TRADING LIMITED
DIRECTOR
🇬🇧 05480778
DIRECTOR
🇬🇧 05480778
SECRETARY