Ravi Yadav
Ravi Yadav — US person (oo-person:GB-COH-PER-13138313-r_L615YCq70tSwaBMvoLfiExptE). 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- US
Control & directorships
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Ravi Yadav
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ravi Yadav — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Ravi Yadav is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Ravi Yadav is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LIT FIBRE LTDAlso holds roles at 8 other companies
- BANNER FIBRE HOLDCO LIMITEDbeneficial owner
- Mr David Karol Wassongbeneficial owner
- Ravi Yadavbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ravi Yadav?
- What is Ravi Yadav's risk level?
- Where does Ravi Yadav appear across sources?