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Lakhani, Heenal
Lakhani, Heenal
British company director born in August 1980Resident in England
Registered addresses and corresponding companiesLakhani, Heenal
British director born in August 1980Resident in England
Registered addresses and corresponding companiesLakhani, Heenal
British managing director born in August 1980Resident in England
Registered addresses and corresponding companies
IIF 12
Flat 63, No 9 Albert Embankment, London, SE1 7HD, Uk
Lakhani, Heenal
British financial consultant born in August 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 37, The Nook, Anstey, Leicester, LE7 7AZ
Mr Heenal Lakhani
British born in August 1980Resident in England
Registered addresses and corresponding companies
- 1 37 The Nook, Anstey, Leicester, United KingdomDissolved corporate (2 parents)Equity (Company account)2 GBP2020-07-31Officer
2016-07-13 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-07-13 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Has significant influence or control → OE - 2 38 De Montfort Street, Leicester, LeicestershireDissolved corporate (5 parents)Officer 2011-05-04 ~ dissolvedIIF 12 - director → ME
- 3 38 De Montfort Street, Leicester, LeicestershireDissolved corporate (3 parents)Officer 2011-11-14 ~ dissolvedIIF 3 - director → ME
- 4 International House, 6 South Molton Street, London, EnglandCorporate (4 parents)Equity (Company account)-114,150 GBP2023-05-31Officer 2024-05-20 ~ nowIIF 1 - director → ME
- 5 44 Woodgate, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)100 GBP2021-03-31Officer 2015-03-27 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 6 37 The Nook, Anstey, Leicester, United KingdomDissolved corporate (3 parents)Equity (Company account)2,811 GBP2018-07-31Officer 2015-12-24 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 7 44 Woodgate, Leicester, EnglandDissolved corporate (4 parents)Equity (Company account)2 GBP2023-03-31Officer 2022-03-31 ~ dissolvedIIF 9 - director → MEPerson with significant control 2022-03-31 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 44 Woodgate, Leicester, EnglandCorporate (1 parent)Equity (Company account)-22,502 GBP2023-03-31Officer 2015-06-18 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 9 37 The Nook, Anstey, Leicester, United KingdomDissolved corporate (2 parents)Equity (Company account)1,599 GBP2020-03-31Officer 2015-06-18 ~ dissolvedIIF 7 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 10 38 De Montfort Street, Leicester, LeicestershireDissolved corporate (2 parents)Officer 2010-09-10 ~ dissolvedIIF 2 - director → ME
- 11 38 De Montfort Street, Leicester, LeicestershireDissolved corporate (6 parents)Officer 2012-06-25 ~ dissolvedIIF 11 - director → ME
- 1 44 Woodgate, Leicester, EnglandCorporate (3 parents)Equity (Company account)-4,876 GBP2023-07-31Officer 2013-08-23 ~ 2014-03-28IIF 10 - director → ME
- 2 37 The Nook, Anstey, LeicesterDissolved corporate (1 parent)Officer 2005-07-21 ~ 2017-03-27IIF 13 - director → ME
