Laxmi Financial Services Limited

Corporate

BRITISH

Risk Flags

Director of 1 company with insolvency proceedings

Current Appointments
10

Pixie Financial Limited

secretary · Since 16/07/2007

—

Goldstrip Services International Limited

secretary · Since 08/12/2005

—

Air Chariot Uk Limited

secretary · Since 17/01/2005

—

Morgelay Limited

secretary · Since 01/07/2003

Active

Pan International U.K. Limited

secretary · Since 19/03/2002

—

Something Important Limited

secretary · Since 21/09/1999

—

Galaxy 2000 Limited

secretary · Since 11/11/1996

—

Newmark Trading Limited

secretary · Since 21/10/1996

—

Oakdale Properties (Uk) Limited

secretary · Since 12/01/1992

—

Oakdale Commodities (1988) Limited

secretary · Since 31/01/1991

—

Insolvency Proceedings

Morgelay Limited

receiver manager

receiver

Summary

Current roles10

Former roles0

NationalityBRITISH

Risk flags Medium risk

Frequently Works With

Mr Mukesh Premchand Shah2 cos.

Bryan Premshanth Thurairatnam

Dharmi Shah

Helen Louise Wigley

Ian Prashanth Thurairatnam

Kantilal Maganlal Rawal

Kenneth James Johnson

Man Singh