arrow_back
Entities
MRS LAVANYA BALAJI
unknown
Individual
MRS LAVANYA BALAJI is an individual. Holds positions at ANYA INVESTMENTS LIMITED, 07474053, 07978348, and ANYA CONSULTANCY SERVICES LIMITED.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 ANYA INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 07474053
DIRECTOR
🇬🇧 07978348
DIRECTOR
🇬🇧 ANYA CONSULTANCY SERVICES LIMITED
DIRECTOR
🇬🇧 ANYA INVESTMENTS LIMITED
DIRECTOR