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Entities
MR RISHI LAKHANI
unknown
Individual
MR RISHI LAKHANI is an individual. Holds positions at 6 companies, including NEW MOON PROPERTIES LIMITED, VBL ENTERPRISE LTD, PREMIERCOVER LIMITED, BRL PROPERTIES LTD, DINE INDIA (LONDON) LIMITED, and 1 other.
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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
🇬🇧 NEW MOON PROPERTIES LIMITED
SHAREHOLDER
🇬🇧 VBL ENTERPRISE LTD
SHAREHOLDER
🇬🇧 PREMIERCOVER LIMITED
SHAREHOLDER
🇬🇧 BRL PROPERTIES LTD
SHAREHOLDER
🇬🇧 DINE INDIA (LONDON) LIMITED
SHAREHOLDER
🇬🇧 VENUS PROPERTIES (HARROW) LIMITED
SHAREHOLDER
🇬🇧 VENUS PROPERTIES (HARROW) LIMITED
DIRECTOR