DM PANDYA PROPERTIES LTD

Company number 16618137 ·

Active

3 active · persons with significant control

Mr Shivam Yash Mayank Pandya

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-07-31
Date of birth
November 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
84, Empress Avenue, Ilford, IG1 3DF, United Kingdom

Miss Chandni Amee Mayank Pandya

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-07-31
Date of birth
November 1991
Nationality
British
Country of residence
England
Correspondence address
84, Empress Avenue, Ilford, IG1 3DF, United Kingdom

Mrs Daksha Mayank Pandya

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-07-31
Date of birth
September 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
84, Empress Avenue, Ilford, IG1 3DF, United Kingdom