RAJIV LAKHANI - LEICESTER - COMPLIANCE OFFICER

Overview

MR RAJIV LAKHANI is a Compliance Officer from Leicester. This person was born in January 1981, which was over 43 years ago. MR RAJIV LAKHANI is British and resident in England. This company officer is, or was, associated with at least 2 company roles.

Companies associated with this officer had at least £2 shareholder value in recent accounts.

Their most recent appointment, in our records, was to COMPLY HEALTH LTD on 2017-07-18, from which they resigned on 2018-01-01.

Address

87, Thornborough Way

Hamilton

Leicester

LE5 1AX

United Kingdom

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
COMPLY HEALTH LTD	Active	Director	2017-07-18 until 2018-01-01	RESIGNED	£2 equity
R&S COMPLIANCE LIMITED	Dissolved - no longer trading	Director	2016-07-13	CURRENT

Companies Controlled

Company	Active from	Level of control
COMPLY HEALTH LTD	2017-07-18 - 2018-01-01	Ownership of shares 25 to 50 percent

Related People

Name	Occupation	Address	No of Appointments
MR ANOUPVIR SINGH NANDRA	Director	Birmingham, United Kingdom	13
DR SANDEEP KUMAR	Director	Birmingham, England	16
MRS SHARONDIP KAUR NANDRA	Company Director	Stourbridge, England	2
MR AMIT PAUL SHARMA	Company Director	Penn, United Kingdom	1

Nearby People

Name	Occupation	Address	No of Appointments
MEETA RAJA		Leicester, United Kingdom	1
MRS. JASWANT KAUR	Shop Assistant	Leicester	2
MR. KAMALJEET SINGH	Director	Leicester, United Kingdom	2
BIJAL MAISURIA	Company Director	Leicester, United Kingdom	2
MITESH MAISURIA	Company Director	Leicester, United Kingdom	1
DR SHASHI BHUSHAN SINGH	Director	Leicester, England	1
KALPESH RAJA		Leicester, United Kingdom	1
MRS CHITRA MADABHUSHI VADI	Housewife	Leicester, United Kingdom	1
DR SURESH SRINIVASAN	Doctor	Leicester, United Kingdom	1
MR KAMALASH PATEL	Consultant	Leicester, England	2