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Entities
MR SUBHASH KANJI LAKHANI
unknown
Individual
MR SUBHASH KANJI LAKHANI is an individual. Holds positions at 14 companies, including 04025605, SHIRADE PROPERTIES LIMITED, 05181320, 05491207, PORTVILLE DEVELOPMENTS LIMITED, and 9 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ 04025605
DIRECTOR
π¬π§ SHIRADE PROPERTIES LIMITED
DIRECTOR
π¬π§ 05181320
DIRECTOR
π¬π§ 05491207
DIRECTOR
π¬π§ 127 PORTNALL LIMITED
DIRECTOR
π¬π§ 10800796
DIRECTOR
π¬π§ NEWCROWN SERVICES LIMITED
DIRECTOR
π¬π§ MERCURE PROPERTIES LIMITED
DIRECTOR
π¬π§ DSL PROPERTY GROUP LIMITED
DIRECTOR
π¬π§ 12922147
DIRECTOR
π¬π§ LAKHANI ESTATES LTD
DIRECTOR
π¬π§ 13572477
DIRECTOR
π¬π§ 04025605
SECRETARY
π¬π§ 05491207
SECRETARY
π¬π§ PORTVILLE DEVELOPMENTS LIMITED
SECRETARY