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Entities
MRS JEYA LACHANI
unknown
Individual
MRS JEYA LACHANI is an individual. Holds positions at LACHANI LTD, LACHANI PROPERTIES LTD, and DDG HOLDINGS LTD.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 LACHANI LTD
SHAREHOLDER
🇬🇧 LACHANI PROPERTIES LTD
SHAREHOLDER
🇬🇧 LACHANI LTD
DIRECTOR
🇬🇧 DDG HOLDINGS LTD
DIRECTOR