Veenu Vijay Kumar Lakhani
age 49Currently 3 roles in 2 KRS entities.
Roles
| Entity | Role | Since | Address |
|---|---|---|---|
L&L Group sp. z o.o. |
since Sep 23, 2024 | Sep 23, 2024 | ul. Aleksandra Gieysztora 2/150, 02-999 Warszawa |
Veronica Collection Hurtownia Tkanin sp. z o.o. |
| – | Al.krakowska 27, 05-090 Sękocin Nowy |
Connections graph
Change history
Business scale
Total for the entities where the person sat on the management board or held shares, for the years in office.
Risk signals
| Signal | Details |
|---|---|
Politically exposed person (PEP) | None |
Person on a sanctions list | None |
Bankruptcy or restructuring | None |
Liquidation | None |
Sanctions list | None |
Inactive entity | None |
Connected people
| Person | Shared entity | Period | |
|---|---|---|---|
Amrita Haresh Lalwaniage 58 | L&L Group sp. z o.o. | since Sep 23, 2024 | |
Vijay Kumar Lakhaniage 54 | Veronica Collection Hurtownia Tkanin sp. z o.o. | current (no date in KRS) |