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Entities
MR MUKESH DULLABHJI LAKHANI
unknown
Individual
MR MUKESH DULLABHJI LAKHANI is an individual. Holds positions at 8 companies, including 02436192, PAUL'S FRUIT & VEG. (WESTERN INTERNATIONAL) LIMITED, 03616001, M. D. IMPORT-EXPORT LIMITED, M. D. FREIGHT SERVICES LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 02436192
DIRECTOR
π¬π§ 03616001
DIRECTOR
π¬π§ M. D. IMPORT-EXPORT LIMITED
DIRECTOR
π¬π§ 10012480
DIRECTOR
π¬π§ 12449283
DIRECTOR
π¬π§ AQUADROME HOLDINGS LIMITED
DIRECTOR