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MML INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2007-08-07 | Reg. 06336077 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate
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MML INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 06336077, incorporated on 7 August 2007. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 18 years. Registered office address: LE2 7SR Leicester, the United Kingdom. Directors include MR DIPAK DULLABHJI LAKHANI. Sole shareholder is Mr Mitesh Lakhani. Associated with 19 related entities, including SHIVAM PROPERTIES LIMITED, 03429184, and 08123551. 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 06336077

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

person MR DIPAK DULLABHJI LAKHANI
DIRECTOR
person MR VIJAY DULLABHJI LAKHANI
DIRECTOR
person Mr Mitesh Lakhani
75-100% SHAREHOLDER

Associated Companies

🇬🇧 09119981 SHAREHOLDER

Associated Entities

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

🇬🇧 SHIVAM PROPERTIES LIMITED
🇬🇧 03429184
🇬🇧 08123551
🇬🇧 ASETO INVESTMENT LIMITED
🇬🇧 05092498
🇬🇧 09340376
🇬🇧 08181332
🇬🇧 10012480
🇬🇧 12769105
🇬🇧 09119981
🇬🇧 02436192
🇬🇧 14317557
🇬🇧 03616001
🇬🇧 02945341
🇬🇧 10873934
🇬🇧 HENRY DEVELOPMENTS 2 LIMITED
🇬🇧 HENRY DEVELOPMENTS LTD
🇬🇧 10871902
🇬🇧 12449283

Source Records (1)

companieshouse 06336077 2026-06-01 open_in_new