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Entities
MR RISHI LAKHANI
unknown
Individual
MR RISHI LAKHANI is an individual. Holds positions at M&R DEVELOPMENTS LIMITED, MILLENNIUM DIRECT DELIVERY LIMITED, and MILLENNIUM GROUP (UK) LIMITED.
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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
🇬🇧 M&R DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 MILLENNIUM GROUP (UK) LIMITED
DIRECTOR
🇬🇧 M&R DEVELOPMENTS LIMITED
DIRECTOR