MR SANDEEP KANTILAL LAKHANI


12 RYHILL WAY READING RG64AZ BERKSHIRE

Overview

Key Data
Nationality
BRITISH
Date of Birth
Nov 1961
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
BURLINGTON LEGAL MANAGEMENT LIMITED 09534207 01/05/2018 One Red Flag
DKLM LLP OC305165 01/01/2021 Silver
MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED 00892563 08/02/2007 Not Trading
MATEL MANAGEMENT LIMITED 08816756 16/12/2013 Not Trading
MATEL PROPERTIES (2) LIMITED 16002959 07/10/2024 Amber
MATEL PROPERTIES LIMITED 14838645 02/05/2023 Bronze
TRIUMPH INVESTMENTS LIMITED 06292697 26/06/2007 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BURLINGTON LEGAL MANAGEMENT (NO.1) LIMITED 10110042 07/04/2016 01/05/2018 Silver
CLARKE & SON LLP OC325264 01/07/2011 30/06/2012 Silver
MATEL INVESTMENTS LIMITED 10724733 13/04/2017 01/02/2023 Silver