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Entities
MR NESHAWAR SINGH LAKHAN
unknown
Individual
MR NESHAWAR SINGH LAKHAN is an individual. Holds positions at 8 companies, including LAKHAN SMG LIMITED, 05465388, 07036158, THE PIGGYBANK DAY NURSERY LIMITED, 08014998, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LAKHAN SMG LIMITED
SHAREHOLDER
🇬🇧 05465388
DIRECTOR
🇬🇧 07036158
DIRECTOR
🇬🇧 THE PIGGYBANK DAY NURSERY LIMITED
DIRECTOR
🇬🇧 08014998
DIRECTOR
🇬🇧 08215908
DIRECTOR
🇬🇧 BARGOED NURSERY LTD
DIRECTOR
🇬🇧 SMG LAKHAN LIMITED
DIRECTOR
🇬🇧 LAKHAN SMG LIMITED
DIRECTOR