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Entities
MRS SONA LAKHANI
unknown
Individual
MRS SONA LAKHANI is an individual. Holds positions at AASHRO INVESTMENTS LIMITED, SONA LAKHANI DESIGNS LIMITED, HAVELOCK ARMS MANAGEMENT LIMITED, and SUCCESS STORY LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 AASHRO INVESTMENTS LIMITED
SHAREHOLDER
🇬🇧 SONA LAKHANI DESIGNS LIMITED
SHAREHOLDER
🇬🇧 HAVELOCK ARMS MANAGEMENT LIMITED
SHAREHOLDER
🇬🇧 SUCCESS STORY LIMITED
DIRECTOR
🇬🇧 SONA LAKHANI DESIGNS LIMITED
DIRECTOR
🇬🇧 HAVELOCK ARMS MANAGEMENT LIMITED
DIRECTOR
🇬🇧 AASHRO INVESTMENTS LIMITED
DIRECTOR