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Entities
MR NILESH LAKHA
unknown
Individual
MR NILESH LAKHA is an individual. Holds positions at PEACH PELICAN LIMITED, GREY GOOSE LIMITED, LAKHA PROPERTIES LIMITED, LIVER BIRD LIMITED, and 06113318.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 PEACH PELICAN LIMITED
SHAREHOLDER
🇬🇧 GREY GOOSE LIMITED
SHAREHOLDER
🇬🇧 LAKHA PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 LIVER BIRD LIMITED
SHAREHOLDER
🇬🇧 06113318
SHAREHOLDER
🇬🇧 06113318
DIRECTOR
🇬🇧 LIVER BIRD LIMITED
DIRECTOR
🇬🇧 PEACH PELICAN LIMITED
DIRECTOR