MR VIJAY DULLABHJI LAKHANI


80 COMMERCIAL SQUARE FREEMANS COMMON LEICESTER LE27SR

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