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Entities
MR RUPEN LAKHANI
unknown
Individual
MR RUPEN LAKHANI is an individual. Holds positions at RASS PROPERTIES LTD and 04805948.
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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
🇬🇧 RASS PROPERTIES LTD
SHAREHOLDER
🇬🇧 04805948
SHAREHOLDER
🇬🇧 04805948
DIRECTOR
🇬🇧 RASS PROPERTIES LTD
DIRECTOR