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Entities
MR RISHI VASANTKUMAR LAKHANI
unknown
Individual
MR RISHI VASANTKUMAR LAKHANI is an individual. Holds positions at 10 companies, including LEE CIRCLE DEVELOPMENTS LIMITED, DB BRANDS LIMITED, PRSL INVESTMENTS LIMITED, VERULAM LONDON LIMITED, 10812525, and 5 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LEE CIRCLE DEVELOPMENTS LIMITED
SHAREHOLDER
🇬🇧 DB BRANDS LIMITED
SHAREHOLDER
🇬🇧 PRSL INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 VERULAM LONDON LIMITED
SHAREHOLDER
🇬🇧 10812525
SHAREHOLDER
🇬🇧 M G 111 LTD
SHAREHOLDER
🇬🇧 VDL GROUP LIMITED
SHAREHOLDER
🇬🇧 NEW CITY LIMITS LIMITED
SHAREHOLDER
🇬🇧 M G 111 LTD
DIRECTOR
🇬🇧 10812525
DIRECTOR
🇬🇧 VDL GROUP LIMITED
DIRECTOR
🇬🇧 VDL GROUP HOLDINGS LIMITED
DIRECTOR