OpenCompanies

Mr Pradip Khodidas Dhamecha

Born
12/1958
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Dhamecha Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Jan 2022
Dhamecha Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 May 2020
Dhamecha Foods Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 May 2020
Cynergy Bank PLC Significant Influence Or Control 11 Oct 2018
Cynergy Capital Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 May 2018
Dhamecha Holdco Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
1 Aug 2017
Empire Partners Limited Ownership Of Shares More Than 25 Percent Registered Overseas Entity
Voting Rights More Than 25 Percent Registered Overseas Entity
Right To Appoint And Remove Directors Registered Overseas Entity
Significant Influence Or Control Registered Overseas Entity
1 Aug 2017

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