Deepak Dhunna
- Born
- 6/1984
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 6 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Capital Wealth Property Management Ltd | Ownership Of Shares 25 To 50 Percent | 28 Sep 2016 | 17 Mar 2017 |
| Langdon Brooks Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2021 | |
| SWI Organics Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Apr 2021 | |
| Capital Wealth Property Management Ltd | Ownership Of Shares 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
17 Mar 2017 | |
| Capital Wealth Property Development Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2017 | |
| Capital Wealth Asset Management Limited | Ownership Of Shares 75 To 100 Percent | 28 Sep 2016 |