Mr Dineshkumar Jayantilal Thakkar
- Born
- 6/1981
- Nationality
- Indian
- Appointments
- 0 (0 active)
- Control
- 4 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amay Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jul 2021 | 28 Mar 2022 |
| Krish Cash&Carry Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 May 2024 | 1 Jun 2024 |
| Amay Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2025 | 1 Jun 2026 |
| AM Property Developers Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Sep 2025 |