# Mr Dineshkumar Chinnuswamy

## Details

- **Born:** 2/1983
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 6 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [DVA Private Limited](/company/16273584) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Feb 2025 |  |
| [D&A Trade Ltd](/company/15694071) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Apr 2024 |  |
| [Imeg Estates Ltd](/company/14856928) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 May 2023 |  |
| [A&D Private Limited](/company/14734453) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Mar 2023 |  |
| [Hook Shop Ltd](/company/14327731) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Aug 2022 |  |
| [Imeg Trade Limited](/company/12767761) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jul 2020 |  |



## Possibly the same person

- [CHINNUSWAMY, Dineshkumar](/person/5739331) (1 appointment, 0 holdings)
- [CHINNUSWAMY, Dineshkumar](/person/7057660) (1 appointment, 0 holdings)