Zaveri Rishi

Type: individual

Citizenship: Belgian

Age: 49

Owns & Controls

  • Diamond Value Partners Limited
  • 8 years
  • 50%+

Manages

Non executive director
Financial services professional
  • Lendwise Ltd
  • 8 years
Director

Last changes

  1. Trading.com Markets Uk Limited
    Confirmation statement made on 2026-02-14 with updates
  2. Lendwise Ltd
    Statement of capital on 2026-01-16
  3. Lendwise Ltd
    legacy
  4. Lendwise Ltd
    legacy
  5. Lendwise Ltd
    Resolutions

Co-directors of Zaveri Rishi

Vasiliou Georgios
Koulouri Panagiota
Koulouri Panagiota
Loizides Andreas
Georgiou Ioannis
Mouzouros Kypros
Waheed Bilal
Cleanthous Constantinos
Loizides Andreas
Norose Secretarial Services Company Ltd

Co-owners of Zaveri Rishi

Zaveri Shreya

FAQ about Zaveri Rishi

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