OpenCompanies

Mr Dipak Maganlal Thakrar

Born
11/1966
Nationality
British
Appointments
0 (0 active)
Control
6 holdings

Control

CompanyNature of controlNotifiedCeased
DT Global Trading Ltd Ownership Of Shares 75 To 100 Percent 17 Jul 2017 15 Mar 2019
DT Global Trading Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 Jul 2016 15 Mar 2019
May 123 Limited Ownership Of Shares 75 To 100 Percent 25 Apr 2023
Bahcann Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Mar 2021
DT Global Trading Ltd Voting Rights 25 To 50 Percent 15 Mar 2019
Jigsaw International Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

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