Promoter / director / partner directory
GSTINs linked to Laurence Levy
Laurence Levy appears across 18 GST registrations in public promoter, partner, or director records.
Observed roles include promoter_partner · Member.
Linked businesses span Madhya Pradesh, Telangana, Uttarakhand, Delhi and more.
- GSTINs
- 18
- Active
- 18
- States
- 17
- Page
- 1
23AADCC3844J1ZS
Celio Retail Private Limited
promoter_partner · MemberMadhya PradeshCompliance: 100/100
36AADCC3844J1ZL
CELIO RETAIL PRIVATE LIMITED
promoter_partner · MemberTelanganaCompliance: 100/100
05AADCC3844J1ZQ
M/S CELIO RETAIL PRIVATE LIMITED
promoter_partner · MemberUttarakhandCompliance: 100/100
07AADCC3844J1ZM
CELIO RETAIL PRIVATE LIMITED
promoter_partner · MemberDelhiCompliance: 100/100
06AADCC3844J2ZN
CELIO RETAIL PRIVATE LIMITED
promoter_partner · MemberHaryanaCompliance: 95/100
37AADCC3844J1ZJ
CELIO RETAIL PRIVATE LIMITED
promoter_partner · MemberAndhra PradeshCompliance: 95/100
24AADCC3844J1ZQ
CELIO RETAIL PRIVATE LIMITED
promoter_partner · MemberGujaratCompliance: 95/100
20AADCC3844J2ZX
CELIO RETAIL PRIVATE LIMITED
promoter_partner · MemberJharkhandCompliance: 95/100
03AADCC3844J2ZT
CELIO RETAIL PRIVATE LIMITED
promoter_partner · MemberPunjabCompliance: 95/100
27AADCC3844J1ZK
CELIO RETAIL PRIVATE LIMITED
promoter_partner · MemberMaharashtraCompliance: 93/100
09AADCC3844J1ZI
CELIO RETAIL PRIVATE LIMITED
promoter_partner · MemberUttar PradeshCompliance: 93/100
34AADCC3844J1ZP
CELIO RETAIL PRIVATE LIMITED
promoter_partner · MemberPuducherryCompliance: 87/100
08AADCC3844J1ZK
CELIO RETAIL PRIVATE LIMITED
promoter_partner · MemberRajasthanCompliance: 85/100
29AADCC3844J1ZG
CELIO RETAIL PRIVATE LIMITED
promoter_partner · MemberKarnatakaCompliance: 85/100
19AADCC3844J1ZH
CELIO RETAIL PRIVATE LIMITED
promoter_partner · MemberWest BengalCompliance: 85/100
21AADCC3844J1ZW
Celio Retail Private Limited
promoter_partner · MemberOdishaCompliance: 85/100
32AADCC3844J1ZT
CELIO RETAIL PRIVATE LIMITED
promoter_partner · MemberKeralaCompliance: 82/100
27AADCC3844J2ZJ
CELIO RETAIL PRIVATE LIMITED
promoter_partner · MemberMaharashtraCompliance: 0/100