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Entities
Mrs Anjnaben Nilesh Lukka
unknown
Individual
Mrs Anjnaben Nilesh Lukka is an individual. Holds positions at 8 companies, including MACNEIL HOLDCO LIMITED, LCH2010 NEWCO LIMITED, MACNEIL ZENZ HOUSE LIMITED, LUKKA PROPERTIES LIMITED, MACNEIL DEVDAS LIMITED, and 3 others.
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No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
π¬π§ MACNEIL HOLDCO LIMITED
SHAREHOLDER
π¬π§ LCH2010 NEWCO LIMITED
SHAREHOLDER
π¬π§ MACNEIL ZENZ HOUSE LIMITED
SHAREHOLDER
π¬π§ LUKKA PROPERTIES LIMITED
SHAREHOLDER
π¬π§ MACNEIL DEVDAS LIMITED
SHAREHOLDER
π¬π§ LUKKA CARE HOMES LIMITED
SHAREHOLDER
π¬π§ MACNEIL UB40 LIMITED
SHAREHOLDER
π¬π§ OAKLEY WOOD LIMITED
SHAREHOLDER