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Entities
MR RAJESH SHIVJI LACHANI
unknown
Individual
MR RAJESH SHIVJI LACHANI is an individual. Holds positions at VR LACHANI HOLDINGS LTD and DDG HOLDINGS LTD.
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Signal Intelligence
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 VR LACHANI HOLDINGS LTD
SHAREHOLDER
🇬🇧 VR LACHANI HOLDINGS LTD
DIRECTOR
🇬🇧 DDG HOLDINGS LTD
DIRECTOR