CompaniesInTheUK

DUNYA MARKETS LIMITED

Company number 14954026 ·

Active

2 active / 1 ceased · persons with significant control

Mr Nilesh Babu Chavda

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
2024-06-01
Date of birth
April 1980
Nationality
British
Country of residence
England
Correspondence address
42, Christchurch Avenue, Harrow, Middlesex, HA3 8NJ, United Kingdom

Mr Vivek Odedra

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
2024-06-01
Date of birth
January 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
42, Christchurch Avenue, Harrow, Middlesex, HA3 8NJ, United Kingdom

Mr Jentilal Prabhudas Thakrar

Individual Ceased

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
Notified on
2023-06-22
Ceased on
2024-06-01
Date of birth
February 1954
Nationality
British
Country of residence
England
Correspondence address
42, Christchurch Avenue, Harrow, HA3 8NJ, United Kingdom