MR VIJAY DULLABHJI LAKHANI


80 COMMERCIAL SQUARE FREEMANS COMMON LEICESTER LE27SR

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1964
Occupation
FREIGHT FORWARDER
Is involved with the current companies
Name Company Number Date Appointed Rating
ASETO INVESTMENT LIMITED 09128331 14/07/2014 Silver
ASETO VENTURES LIMITED 09340376 04/12/2014 Dissolved
CAPRI CAPITAL LIMITED 10873934 19/07/2017 Dissolved
CAVAN PLACE MANAGEMENT LIMITED 03429184 01/11/2000 Dissolved
DMHV NOTTINGHAM LIMITED 12449283 07/02/2020 Gold
DMHV PROPERTIES LIMITED 10012480 18/02/2016 Gold
DOVEPRIDE LIMITED 09119981 17/07/2014 Dissolved
HENRY DEVELOPMENTS LTD 09860436 06/11/2015 One Red Flag
LAKESTONE PROPERTIES LIMITED 12769105 27/07/2020 Dissolved
MML INVESTMENTS LIMITED 06336077 10/05/2016 Amber
PAUL'S FREIGHT SERVICES LIMITED 03616001 18/08/1998 Dissolved
SVL TRADING LIMITED 08181332 16/08/2012 Dissolved
Sv Investment Ltd 05092498 02/04/2004 Dissolved
VDS DEVELOPMENTS LIMITED 10871902 19/07/2017 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ASETO PROPERTIES LIMITED 13176267 03/02/2021 05/02/2021 One Red Flag
KINGSWAY FOODS LIMITED 08123551 28/06/2012 09/07/2012 Dissolved
M. D. FREIGHT SERVICES LIMITED 09387453 13/01/2015 18/04/2024 Gold
M. D. IMPORT-EXPORT LIMITED 03830845 01/01/2018 18/04/2024 Silver
PAUL'S FRUIT & VEG. (WESTERN INTERNATIONAL) LIMITED 02752384 13/01/2014 18/04/2024 Silver