MR SHYAM LAKHANI

unknown Individual

MR SHYAM LAKHANI is an individual. Holds positions at 13 companies, including MILLENNIUM CASH & CARRY LIMITED, MILLENNIUM RETAIL LIMITED, BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED, NEW CITY LIMITS LIMITED, MILLENNIUM WHOLESALE LIMITED, and 8 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 CASH & CARRY LIMITED DIRECTOR

🇬🇧 MILLENNIUM RETAIL LIMITED DIRECTOR

🇬🇧 BELVEDERE WAREHOUSING AND DISTRIBUTION LIMITED DIRECTOR

🇬🇧 NEW CITY LIMITS LIMITED DIRECTOR

🇬🇧 MILLENNIUM WHOLESALE LIMITED DIRECTOR

🇬🇧 VERULAM LONDON LIMITED DIRECTOR

🇬🇧 M G 111 LTD DIRECTOR

🇬🇧 S L RESIDENTIAL LIMITED DIRECTOR

🇬🇧 THE BOTTLE CLUB LIMITED DIRECTOR

🇬🇧 MOLLIE BRANDS LIMITED DIRECTOR

🇬🇧 GRAIN UP GROUP LTD DIRECTOR

🇬🇧 VDL GROUP LIMITED DIRECTOR

🇬🇧 VDL GROUP HOLDINGS LIMITED DIRECTOR