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Entities
MRS BHAVANA KIRITKUMAR LAKHANI
unknown
Individual
MRS BHAVANA KIRITKUMAR LAKHANI is an individual. Holds positions at SKL PROPERTY & INVESTMENTS LTD, MY HAPPY MOVE INVESTMENTS LTD, and 12349018.
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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
🇬🇧 SKL PROPERTY & INVESTMENTS LTD
SHAREHOLDER
🇬🇧 MY HAPPY MOVE INVESTMENTS LTD
SHAREHOLDER
🇬🇧 12349018
SHAREHOLDER
🇬🇧 MY HAPPY MOVE INVESTMENTS LTD
DIRECTOR
🇬🇧 12349018
DIRECTOR