HARESH KANAYA LAL LALWANI LALWANI

HARESH KANAYA LAL LALWANI LALWANI (DIN: 08523306) is a director in 2 company(ies). HARESH KANAYA LAL LALWANI LALWANI holds the nationality of Spanish and is identified as an Indian citizen. The director’s primary occupation is listed as N/A, with a gender of Male. Currently associated with companies such as CAIXA BANK S.A, HARESH KANAYA LAL LALWANI LALWANI serves in roles including Authorised Representative.
For detailed information on associated companies and other director details, refer to the sections below.

Basic Information

DIN:	08523306
Full Name:	HARESH KANAYA LAL LALWANI LALWANI
Date of Birth:

Personal Details

First Name:	HARESH
Middle Name:	KANAYA LAL
Last Name:	LALWANI LALWANI
Nationality:	Spanish

Additional Information

Gender:
Occupation:
Citizen of India:
Birth Place:
Passport Number:

Present Companies

Company Name	CIN	Role	Join Date	Appointment Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City
CAIXA BANK S.A	F03938	Authorised Representative	01 Oct 2018	01 Oct 2018	Company	0	16 Jun 2010	Active	N/A	New Delhi
INDO SPANISH CHAMBER OF COMMERCE	U74999DL2016NPL304214	Director	30 Sept 2019	30 Sept 2019	Company	0	10 Aug 2016	Active	ACTIVE compliant	New Delhi

Past Companies Associated With

Company Name	CIN	Role	Join Date	Appointment Date	Cessation Date	Company Type	Paid-Up Capital	Incorporation Date	Status	Active Compliance	City

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