DIPAK DULLABHJI LAKHANI - LONDON

DIPAK DULLABHJI LAKHANI - LONDON

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Overview

MR DIPAK DULLABHJI LAKHANI is a Director from London. This person was born in July 1956, which was over 68 years ago. MR DIPAK DULLABHJI LAKHANI is British and resident in United Kingdom. This company officer is, or was, associated with at least 10 company roles.
Their most recent appointment, in our records, was to GROVELAND HOLDINGS LIMITED on 2022-08-25.

Address

C/O Chamberlains Uk Llp, 173 Cleveland Street
London
W1T 6QR

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
GROVELAND HOLDINGS LIMITED Active Director 2022-08-25 CURRENT £100 cash, £100 equity
DMHV NOTTINGHAM LIMITED Active Director 2020-02-07 CURRENT £238,428 equity
MML INVESTMENTS LIMITED Active Director 2016-05-10 CURRENT £44,765 cash, £-446,008 equity
DMHV PROPERTIES LIMITED Active Director 2016-02-18 CURRENT £457,401 equity
M. D. FREIGHT SERVICES LIMITED Active Director 2015-01-13 CURRENT £82,954 cash, £699,305 equity
KINGSWAY FOODS LIMITED Dissolved - no longer trading Director 2012-06-28 CURRENT £1,519 cash, £-90,959 equity
PAUL'S FREIGHT SERVICES LIMITED Dissolved - no longer trading Director 2008-04-01 CURRENT
SHIVAM PROPERTIES LIMITED Active Director 2007-08-08 CURRENT £53,401 cash, £196,893 equity
M. D. IMPORT-EXPORT LIMITED Active Director 1999-09-01 CURRENT £414,118 cash, £772,752 equity
PAUL'S FRUIT & VEG. (WESTERN INTERNATIONAL) LIMITED Active Director 1992-10-16 CURRENT £461,646 cash, £279,436 equity

Companies Controlled

Company Active from Level of control
GROVELAND HOLDINGS LIMITED 2022-08-25 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR VIJAY DULLABHJI LAKHANI Director London 19
MR NILESH KUMAR SAMANI Director Leicester, United Kingdom 4
MR RAJEEV MUKESH LAKHANI Director Leicester, England 2
MITESH MUKESH LAKHANI Managing Director Dubai, United Arab Emirates 5
MR VISHAL HARISH LAKHANI Director Leicester, United Kingdom 3
MR MUKESH DULLABHJI LAKHANI Director London 8
MRS SADHNA VIJAY LAKHANI Director Leicester 3
MR DULLABHJI BHIMJI LAKHANI Fruit & Veg Importer Leicester 2
MR HARISH DULLABHJI LAKHANI Director Edgware, United Kingdom 7
MRS NAYANA MUKESH LAKHANI Fruit & Veg Importer Leicester 2
MRS PRATIBHA DIPAK LAKHANI Company Director Leicester, England 7
MRS SHARDABEN DULLABHJI LAKHANI Fruit & Veg Importer Leicester 2
MRS SMITA HARISH LAKHANI Fruit & Veg Importer Leicester 2

Nearby People

Name Occupation Address No of Appointments
MRS NARINE ALEXANDROVNA KUTCHUKIAN Director London 5
MRS RITA SHAH London, United Kingdom 2
MR HASMUKH DEVSHI SHAH Accountant London, England 1
MR JASMINDER SINGH Hotelier London, United Kingdom 40
ANAHID LUCINEH JARVIS Housewife London 2
MR SHASHI MERAG SHAH Director London, United Kingdom 32
MR MANSUKHLAL GOSAR GUDKA None London 26
MR VIJAY DULLABHJI LAKHANI Director London 19
MR ARUNKUMAR NARAN PINDORIA Director London, United Kingdom 22
MR KASHYAP TEJENDRAKUMAR PINDORIA Director London 26