Sugumar Lavan

Type: individual

Citizenship: British

Age: 33

Owns & Controls

  • L & A Group Holdings Limited
  • 5 years
  • 25%+
  • L & A Exchange Limited
  • 6 years
  • 25%+
  • Kaizen Consultancy & Advisory Limited
  • 8 years
  • 75%+

Manages

Financial consultant
Financial consultant
Financial consultant
Financier
Aml/financial crime analyst
Advanced report
* may contain former positions

Last changes

  1. L & A Exchange Limited
    Accounts for a dormant company made up to 2025-02-28
  2. L & A Exchange Limited
    Confirmation statement made on 2025-05-07 with no updates
  3. Kaizen Consultancy & Advisory Limited
    Confirmation statement made on 2025-01-07 with no updates
  4. Kaizen Consultancy & Advisory Limited
    Accounts for a dormant company made up to 2024-03-31
  5. L & A Exchange Limited
    Accounts for a dormant company made up to 2024-02-28
See all events

Co-directors of Sugumar Lavan

Rajani Asmita Sudhir
Rajani Asmita Sudhir
Rajani Asmita Sudhir
Rajani Asmita Sudhir

Co-owners of Sugumar Lavan

Rajani Asmita Sudhir
Rajani Asmita Sudhir

FAQ about Sugumar Lavan

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