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Entities
MR RAVI LAKHANEY
unknown
Individual
MR RAVI LAKHANEY is an individual. Holds positions at 14 companies, including AMAL HOLDINGS AND INVESTMENTS LIMITED, ISARO INVESTMENTS LIMITED, ISARO CAPITAL LIMITED, BOSCOLO LIMITED, 08655198, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ AMAL HOLDINGS AND INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ ISARO INVESTMENTS LIMITED
SHAREHOLDER
π¬π§ ISARO CAPITAL LIMITED
SHAREHOLDER
π¬π§ BOSCOLO LIMITED
SHAREHOLDER
π¬π§ 08655198
SHAREHOLDER
π¬π§ BAILEY LONDON LIMITED
SHAREHOLDER
π¬π§ BOSCOLO LIMITED
DIRECTOR
π¬π§ 04194429
DIRECTOR
π¬π§ 04603814
DIRECTOR
π¬π§ 05531999
DIRECTOR
π¬π§ 07314258
DIRECTOR
π¬π§ 07501829
DIRECTOR
π¬π§ 08655198
DIRECTOR
π¬π§ BAILEY LONDON LIMITED
DIRECTOR
π¬π§ ISARO INVESTMENTS LIMITED
DIRECTOR
π¬π§ ISARO CAPITAL LIMITED
DIRECTOR
π¬π§ ROBE LONDON LIMITED
DIRECTOR
π¬π§ 04603814
SECRETARY
π¬π§ 05531999
SECRETARY