# Mr Dipak Maganlal Thakrar

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [DT Global Trading Ltd](/company/10280960) | ownership-of-shares-75-to-100-percent | 17 Jul 2017 | 15 Mar 2019 |
| [DT Global Trading Ltd](/company/10280960) | 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](/company/08553694) | ownership-of-shares-75-to-100-percent | 25 Apr 2023 |  |
| [Bahcann Ltd](/company/13270020) | 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](/company/10280960) | voting-rights-25-to-50-percent | 15 Mar 2019 |  |
| [Jigsaw International Holdings Limited](/company/04343660) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [THAKRAR, Dipak Maganlal](/person/7081000) (2 appointments, 0 holdings)