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M. D. IMPORT-EXPORT LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1999-08-24 | Reg. 03830845 | Data as of 2026-06-01
56290 - Other food services

M. D. IMPORT-EXPORT LIMITED is a private limited company registered in the United Kingdom, under 03830845, incorporated on 24 August 1999. The company is currently active. Operates in the other food services sector (SIC 56290). The company has been operating for 26 years. Registered office address: LE2 7SR Leicester, the United Kingdom. Directors include MR MUKESH DULLABHJI LAKHANI and MRS NAYANA MUKESH LAKHANI. Sole shareholder is AQUADROME HOLDINGS LIMITED. Associated with 7 related entities, including PAUL'S FRUIT & VEG. (WESTERN INTERNATIONAL) LIMITED, AQUADROME HOLDINGS LIMITED, and 10012480. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 03830845

Registered Address

80 COMMERCIAL SQUARE
FREEMENS COMMON
LE2 7SR LEICESTER
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
75-100% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

Source Records (1)

companieshouse 03830845 2026-06-01 open_in_new
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