OpenCompanies

Mr Dineshkumar Jayantilal Thakkar

Born
6/1981
Nationality
Indian
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
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
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
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
6 Jul 2021 28 Mar 2022

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data