Dhanda Lalit Kumar

Type: individual

Citizenship: British

Age: 43

Owns & Controls

  • Sai05 Properties Limited
  • 2 years
  • 25%+
  • Riana Finance Limited
  • 5 years
  • 75%+

Manages

Company director
Mortgage specialist
Advanced report
* may contain former positions

Last changes

  1. Sai05 Properties Limited
    Registration of charge 144677480005, created on 2025-03-19
  2. Riana Finance Limited
    Micro company accounts made up to 2024-02-01
  3. Sai05 Properties Limited
    Registration of charge 144677480004, created on 2025-01-15
  4. Sai05 Properties Limited
    Satisfaction of charge 144677480003 in full
  5. Riana Finance Limited
    Confirmation statement made on 2024-12-15 with no updates
See all events

Co-directors of Dhanda Lalit Kumar

Abhi Sanya

Co-owners of Dhanda Lalit Kumar

Abhi Sanya

FAQ about Dhanda Lalit Kumar

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at gdpr@corpsignals.com.