The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Ms Seeta Jay Lakhani
Ms Seeta Jay Lakhani
British born in February 1985Resident in England
Registered addresses and corresponding companiesLakhani, Seeta Jay
British care manager born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 4
6, Lea Gardens, Wembley, Middlesex, HA9 7SE, United Kingdom
Lakhani, Seeta Jay
British company director born in February 1985Resident in England
Registered addresses and corresponding companiesLakhani, Seeta Jay
British managing director born in February 1985Resident in England
Registered addresses and corresponding companies
IIF 7 6, Lea Gardens, Wembley, HA9 7SE, England
Lakhani, Seeta
British company director born in March 1985Resident in England
Registered addresses and corresponding companies
IIF 8 6 Lea Gardens, Wembley, Middlesex, HA9 7SE
Lakhani, Seeta Jay
British Registered addresses and corresponding companies
IIF 9 6 Lea Gardens, Wembley, London, Middlesex, HA9 7SE
- 1 Flat 6 6 Trinity Square, Llandudno, Conwy, North Wales, United KingdomActive Corporate (3 parents)Equity (Company account)10 GBP2024-05-31Officer
2023-04-24 ~ nowIIF 4 - Director → MEPerson with significant control 2023-10-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 6 Lea Gardens, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)255,273 GBP2024-03-31Officer 2023-05-27 ~ nowIIF 5 - Director → MEPerson with significant control 2023-05-27 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 3
PEEPAL CARE LIMITED
- nowVIVEKANANDA CENTRE LONDON LIMITED - 2012-01-04 6 Lea Gardens, Wembley, London, MiddlesexActive Corporate (2 parents)Equity (Company account)636,643 GBP2024-09-30Officer 2022-04-01 ~ nowIIF 6 - Director → ME 2004-09-21 ~ nowIIF 9 - Secretary → MEPerson with significant control 2020-11-04 ~ nowIIF 1 - Has significant influence or control → OE - 4HINDU ACADEMY LIMITED - 2016-04-11VIVEKANANDA CENTRE (UK) LIMITED - 2007-08-28 6 Lea Gardens, Wembley, MiddlesexActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)103,601 GBP2016-11-30Officer 2024-06-30 ~ nowIIF 7 - Director → ME
- 1 6 Lea Gardens, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)255,273 GBP2024-03-31Officer 2016-04-03 ~ 2023-05-26IIF 8 - Director → ME
