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Entities
MR RISHI BHARAT LAKHANI
unknown
Individual
MR RISHI BHARAT LAKHANI is an individual. Holds positions at 9 companies, including BOMBAY CENTRAL LTD, LAKHANI ESTATES (LONDON) LIMITED, HISPACE LIMITED, MUMBAI CENTRAL LIMITED, 11976711, and 4 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ BOMBAY CENTRAL LTD
SHAREHOLDER
π¬π§ LAKHANI ESTATES (LONDON) LIMITED
SHAREHOLDER
π¬π§ HISPACE LIMITED
SHAREHOLDER
π¬π§ MUMBAI CENTRAL LIMITED
SHAREHOLDER
π¬π§ 11976711
SHAREHOLDER
π¬π§ LAKHANI ESTATES (HARROW) LIMITED
SHAREHOLDER
π¬π§ 05480778
DIRECTOR
π¬π§ DINE INDIA (LONDON) LIMITED
DIRECTOR
π¬π§ BOMBAY CENTRAL LTD
DIRECTOR
π¬π§ MUMBAI CENTRAL LIMITED
DIRECTOR
π¬π§ 11976711
DIRECTOR
π¬π§ 12841328
DIRECTOR
π¬π§ HISPACE LIMITED
DIRECTOR