Dilip Lakhani, United Kingdom

Lakhani Dilip

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
+Dedicated Customer Support by email

International Executive Report with insolvency check, phone numbers and contact addresses

It includes

the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Shareholder (above 75%)
Shareholder (25-50%)

Other countries

Dilip Lakhani has also appointments in companies of Panama

History

Partial History
Date	Event	Region
Wednesday, May 24, 2006	Appointment as Director	Brent
Tuesday, November 1, 2016	Appointment as Shareholder (25-50%)	Harrow
Friday, May 26, 2017	Appointment as Shareholder (above 75%)	Brent
Thursday, October 22, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Ealing
Thursday, June 9, 2022	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Ealing
Wednesday, June 19, 2024	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Ealing

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jun 30, 2024	£ 5
May 31, 2024	£ 2
Mar 31, 2024	£ 4
Mar 31, 2024	£ 0
Oct 31, 2023	£ 2
Totals	£ 13

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Dilip Lakhani, United Kingdom

Lakhani Dilip

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