Mahtani Sanjay Parsram

Type: individual

Citizenship: British

Age: 51

Owns & Controls

  • Moneydero Ltd
  • 9 years
  • 25%+
  • Lateral Line Ltd
  • 9 years
  • 75%+

Manages

Portfolio manager
Businessman
  • Sera Group Ltd
  • 9 years
Company director
  • Moneydero Ltd
  • 10 years
Company director
  • Lateral Line Ltd
  • 19 years
Businessman
Advanced report
* may contain former positions

Last changes

  1. Lateral Line Ltd
    Confirmation statement made on 2025-07-20 with no updates
  2. Moneydero Ltd
    Confirmation statement made on 2025-07-07 with no updates
  3. Zugzwang Pc Fund I Lendco Ltd
    Incorporation
  4. Moneydero Ltd
    Micro company accounts made up to 2024-07-31
  5. Lateral Line Ltd
    Total exemption full accounts made up to 2024-07-31
See all events

Co-directors of Mahtani Sanjay Parsram

Daryanani Mohan Wassiamal
Daryanani Pushpa Wassiamal
Daryanani Pushpa Wassiamal
Daryanani Ramesh Wassiamal
Mahtani Nita
Khanna Kunal
Mahtani Arun
Mahtani Arun Parsram
Uzzaman Enam
Uzzaman Robi

Co-owners of Mahtani Sanjay Parsram

Ahmad Razwan Kaleem
Mahtani Arun Parsram

FAQ about Mahtani Sanjay Parsram

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