# Mr Sandeep Kantilal Lakhani

## Details

- **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](/company/10110042) | 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](/company/10724733) | 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](/company/09534207) | 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](/company/08816756) | significant-influence-or-control | 6 Apr 2016 |  |