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Entities
MR VISHAL LUHANA
unknown
Individual
MR VISHAL LUHANA is an individual. Holds positions at 8 companies, including SBE GROUP HOLDINGS LIMITED, AVERY ROW HOLDINGS LIMITED, WYNNSTAY CAPITAL LIMITED, PALACE COURT HOUSE LIMITED, 13197339, and 3 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
π¬π§ SBE GROUP HOLDINGS LIMITED
SHAREHOLDER
π¬π§ AVERY ROW HOLDINGS LIMITED
SHAREHOLDER
π¬π§ WYNNSTAY CAPITAL LIMITED
SHAREHOLDER
π¬π§ PALACE COURT HOUSE LIMITED
SHAREHOLDER
π¬π§ 13197339
SHAREHOLDER
π¬π§ PMH BIDCO LIMITED
DIRECTOR
π¬π§ 13197339
DIRECTOR
π¬π§ WYNNSTAY CAPITAL LIMITED
DIRECTOR
π¬π§ PALACE COURT HOUSE LIMITED
DIRECTOR
π¬π§ AVERY ROW HOLDINGS LIMITED
DIRECTOR
π¬π§ CLARA TOPCO LTD
DIRECTOR