Mohan Sanwaldas LAKHWANI

Total number of appointments 5

• Date of birth: April 1945

THE LEE RESIDENTS ASSOCIATION LIMITED (03936630)

• Company status: Active
• Correspondence address: 4 The Lee, Wellsley Avenue, Northwood, Middlesex, HA6 3HT
• Role (Resigned): Director
• Appointed on: 31 August 2006
• Resigned on: 7 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Wholesale

MACKS HOLDING LIMITED (06963801)

• Company status: Active
• Correspondence address: 4 The Lee, Wellsley Avenue, Northwood, Middlesex, HA6 3HT
• Role (Resigned): Director
• Appointed on: 15 July 2009
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

IAM FINANCE LIMITED (06738765)

• Company status: Active
• Correspondence address: 4 The Lee, Wellsley Avenue, Northwood, Middlesex, United Kingdom, HA6 3HT
• Role (Resigned): Director
• Appointed on: 23 August 2013
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

D & P REAL ESTATE LIMITED (07572869)

• Company status: Active
• Correspondence address: 4 The Lee, Wellesley Avenue, Northwood, Middlesex, Uk, HA6 3HT
• Role (Resigned): Director
• Appointed on: 22 March 2011
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MACKS LTD. (04126538)

• Company status: Active
• Correspondence address: 4 The Lee, Wellsley Avenue, Northwood, Middlesex, HA6 3HT
• Role (Resigned): Director
• Appointed on: 15 December 2000
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager