MR MANDEEP SINGH PANESAR


C/O AZTEC FINANCIAL SERVICES (UK) LIMITED FORUM 4, SOLENT BUSINESS PARK, PARKWAY SOUTH WHITELEY FAREHAM PO157AD

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1978
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
LEOPARDI HOLDING MIDCO LIMITED 12062111 09/04/2021 Bronze
LION CAPITAL (NOMINEES) LIMITED 10758885 09/04/2021 Dissolved
LION CAPITAL II GP LIMITED 09686066 09/04/2021 Dissolved
LION CAPITAL III GP LIMITED 09686073 09/04/2021 Amber
LION CAPITAL IV GP LIMITED 09714580 09/04/2021 Bronze
LION CAPITAL MANAGEMENT SERVICES LIMITED 09414971 09/04/2021 Not Trading
LION CASHMERE TOPCO LIMITED FC036876 09/04/2021 Silver
LION LEOPARDI TOPCO LIMITED FC036866 09/04/2021 Amber
LION-SHOES MIDCO LIMITED 09154474 09/04/2021 One Red Flag
LION-SHOES TOPCO LIMITED FC032340 09/04/2021 One Red Flag
LION/HEAVEN UK LIMITED 07616749 05/07/2021 Insolvent
NALA AFFLELOU BIDCO LIMITED 14819198 21/04/2023 Bronze
NALA AFFLELOU TOPCO LIMITED 14818934 21/04/2023 Bronze
NALA AS BIDCO LIMITED FC041223 17/01/2024 Amber
NALA AS TOPCO LIMITED FC041225 17/01/2024 Amber
THE VALE FINANCIAL LIMITED 12371693 19/12/2019 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating