DTCHAND LIMITED
Company number 09560027 · Monitor this company
1 active / 2 ceased · persons with significant control
Mr Amar Singh Mehli
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-05-15
- Date of birth
- December 1959
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1 Mistry House,, 6-8 Dudley Street, Luton, LU2 0NT, England
Mr Mohanlal Harilal Mavadia
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2023-05-15
- Ceased on
- 2024-03-27
- Date of birth
- June 1948
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 1 Mistry House,, 6-8 Dudley Street, Luton, LU2 0NT, England
Mr David Chand Trehan
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors as a member of a firm
- Has significant influence or control as a member of a firm
- Notified on
- 2016-04-24
- Ceased on
- 2023-05-15
- Date of birth
- April 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 37, Wycherley Crescent, New Barnet, Barnet, EN5 1AP, England