# Deepak Lakhani

## Details

- **Born:** 9/1985
- **Nationality:** Indian
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Yiwu Yuanhang Cloth Co Limited](/company/16649858) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2025 | 9 Sep 2025 |
| [Buildup Trading Ltd](/company/16462533) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2025 |  |
| [Adnil Exports Ltd](/company/14996592) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Jul 2023 |  |



## Possibly the same person

- [LAKHANI, Deepak](/person/5431887) (1 appointment, 0 holdings)
- [LAKHANI, Deepak](/person/7313133) (1 appointment, 0 holdings)