Sandeep Kantilal Lakhani
Sandeep Kantilal Lakhani was appointed in a total of 10 companies and resigned from 4 of these appointments.
Roles
Director • Non-designated LLP Member
Country Of Residence
United Kingdom
Nationality
British
Date of Birth
December 1961
Occupations
Lawyer • Unreported • Solicitor • Company Director
Active
5
Resigned
4
Dissolved
1
Other
0
Total
10
Companies
| Company | Timeline | Status | |
| Matel Properties (2) Limited Director • Lawyer | 7 Oct 2024←1 Year 2 Months→Current | Active | |
| Matel Properties Limited Director • Lawyer | 2 May 2023←2 Years 7 Months→Current | Active | |
| DKLM LLP Non-designated LLP Member • Unreported | 1 Jan 2021←4 Years→2 May 2025 | Active | |
| Burlington Legal Management Limited Director • Solicitor | 1 May 2018←7 Years→Current | Active | |
| Matel Investments Limited Director • Company Director | 13 Apr 2017←5 Years→1 Feb 2023 | Active | |
| Burlington Legal Management (No.1) Limited Director • Company Director | 7 Apr 2016←2 Years→1 May 2018 | Active | |
| Matel Management Limited Director • Unreported | 16 Dec 2013←11 Years→Current | Active | |
| Clarke & Son LLP Non-designated LLP Member • Unreported | 1 Jul 2011←1 Year→30 Jun 2012 | Active | |
| Triumph Investments Limited Director • Solicitor | 26 Jun 2007←17 Years→3 Dec 2024 | Dissolved | |
| Malvern House Estate Management Company Limited Director • Solicitor | 8 Feb 2007←18 Years→Current | Active | |
Mutual People
- Sangita Sandeep LakhaniMatel Investments Limited, Matel Management Limited, Matel Properties Limited, and 1 more are mutual companies.
- Benjamin Charles Penty HammondBurlington Legal Management (No.1) Limited and Burlington Legal Management Limited are mutual companies.
- Suhani Sandeep LakhaniMatel Properties (2) Limited and Matel Properties Limited are mutual companies.
- Shiven Sandeep LakhaniMatel Properties Limited and Matel Properties (2) Limited are mutual companies.
- Martin Winston CostelloeMalvern House Estate Management Company Limited is a mutual company.
- Mr Peter Alfred BuckMalvern House Estate Management Company Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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