# Mr Dineshkumar Jayantilal Thakkar

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Amay Trading Limited](/company/13496409) | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Jul 2021 | 28 Mar 2022 |
| [Krish Cash&Carry Ltd](/company/15707877) | 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](/company/13496409) | 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](/company/16753282) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 30 Sep 2025 |  |