LAKHANI ESTATES LTD
Company number 13490702 · Monitor this company
3 active · persons with significant control
Mr Viren Dalpat Kotecha
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2023-03-10
- Date of birth
- July 1977
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
Mrs Pravina Subhash Lakhani
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2021-07-02
- Date of birth
- September 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom
Mr Subhash Kanji Lakhani
Nature of control
- Owns more than 75% of the company's shares as a trustee
- Notified on
- 2021-07-02
- Date of birth
- May 1954
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 21, High View Close, Hamilton Office Park, Hamilton, LE4 9LJ, United Kingdom