THE LAKHANI GROUP CAPITAL SGOIC, S.A.
Registration number 516326880 · Portugal
THE LAKHANI GROUP CAPITAL SGOIC, S.A. is an active company registered in Portugal, incorporated in 2021 (about 5 years ago).
- Jurisdiction
- Portugal
- Incorporated
- 2021-04-13
- Registered address
- Centro Empresarial Torres de Lisboa - Rua Tomás da Fonseca, Torre G, 7º C, 1600-209, Lisboa
- Post code
- 1600-209
- Registry
- RNPC
- Status
- Active
Directors & officers
- No officers on record.
Corporate ownership network
- Platinum Portugal Fund One - Fundo de Capital de Risco Fechado Subsidiary
- SAAD AHSAN VENTURE CAPITAL FUND, FCR - Fundo de Capital de Risco Fechado Subsidiary
Screen THE LAKHANI GROUP CAPITAL SGOIC, S.A. — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for THE LAKHANI GROUP CAPITAL SGOIC, S.A. in the app — or pull it programmatically with a free API key.
Source: GLEIF Global LEI Index. Last read from the source on 2026-07-07. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.