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Entities
MR SHYAM LAKHANI
unknown
Individual
MR SHYAM LAKHANI is an individual. Holds positions at 12 companies, including MILLENNIUM RETAIL LIMITED, BWA LOGISTICS LIMITED, PRSL INVESTMENTS LIMITED, BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED, THE BOTTLE CLUB LIMITED, and 7 others.
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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
🇬🇧 MILLENNIUM RETAIL LIMITED
SHAREHOLDER
🇬🇧 BWA LOGISTICS LIMITED
SHAREHOLDER
🇬🇧 PRSL INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 THE BOTTLE CLUB LIMITED
SHAREHOLDER
🇬🇧 MOLLIE BRANDS LIMITED
SHAREHOLDER
🇬🇧 WINE MILL LIMITED
SHAREHOLDER
🇬🇧 GRAIN UP GROUP LTD
SHAREHOLDER
🇬🇧 NEW CITY LIMITS LIMITED
SHAREHOLDER
🇬🇧 S L RESIDENTIAL LIMITED
SHAREHOLDER
🇬🇧 THE RISING SUN BAR LIMITED
SHAREHOLDER
🇬🇧 INTERTRADE WHOLESALE LIMITED
SHAREHOLDER
🇬🇧 PRSL INVESTMENTS LIMITED
DIRECTOR