DTCHAND LIMITED

Company number 09560027

2 active persons with significant control / 0 active statements

Mr Amar Singh Mehli (Active)

• Correspondence address: Unit 1 Mistry House,, 6-8 Dudley Street, Luton, England, LU2 0NT
• Notified on: 15 May 2023
• Date of birth: December 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mohanlal Harilal Mavadia (Active)

• Correspondence address: Unit 1 Mistry House,, 6-8 Dudley Street, Luton, England, LU2 0NT
• Notified on: 15 May 2023
• Date of birth: June 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Chand Trehan (Ceased)

• Correspondence address: 37 Wycherley Crescent, New Barnet, Barnet, England, EN5 1AP
• Notified on: 24 April 2016
• Ceased on: 15 May 2023
• Date of birth: April 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm