Mr Sandeep Kantilal Lakhani
- Born
- 12/1961
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Burlington Legal Management (No.1) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Apr 2016 | 1 May 2018 |
| Matel Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2017 | 1 Feb 2023 |
| Burlington Legal Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 May 2018 | |
| Matel Management Limited | Significant Influence Or Control | 6 Apr 2016 |