Dunya Markets Limited
- Company number
- 14954026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2023
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- ABC Liquidation Limited (until 16 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THAKRAR, Jentilal Prabhudas | Director | 22 Jun 2023 | 1 Jun 2024 |
| ODEDRA, Vivek | Director | 1 Jun 2024 | |
| CHAVDA, Nilesh Babu | Director | 1 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jentilal Prabhudas Thakrar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jun 2023 | 1 Jun 2024 |
| Mr Vivek Odedra | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2024 | |
| Mr Nilesh Babu Chavda | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £2 |
| 30 Jun 2024 Dormant | £2 |
Connections
Directors’ other companies
- CHAVDA, Nilesh Babu - Director at Red Lane Properties Limited
- CHAVDA, Nilesh Babu - Director at Nova Reach Care Ltd
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