DHINAY LIMITED

Company number 11598897

3 active persons with significant control / 0 active statements

Mrs Meera Chandrakant Varsani (Active)

• Correspondence address: 248 Church Lane, London, NW9 8SL
• Notified on: 2 October 2018
• Date of birth: April 1981
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Jaya Ravji Varsani (Active)

• Correspondence address: 248 Church Lane, London, NW9 8SL
• Notified on: 2 October 2018
• Date of birth: November 1992
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Chandrakant Ravji Varsani (Active)

• Correspondence address: 248 Church Lane, London, NW9 8SL
• Notified on: 2 October 2018
• Date of birth: July 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%