DUNYA MARKETS LIMITED

Company number 14954026

1 active person with significant control / 0 active statements

Mr Nilesh Babu Chavda (Active)

• Correspondence address: 42 Christchurch Avenue, Harrow, Middlesex, United Kingdom, HA3 8NJ
• Notified on: 1 June 2024
• Date of birth: April 1980
• Nationality: British
• Country of residence: England
• 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%

Mr Jentilal Prabhudas Thakrar (Ceased)

• Correspondence address: 42 Christchurch Avenue, Harrow, United Kingdom, HA3 8NJ
• Notified on: 22 June 2023
• Ceased on: 1 June 2024
• Date of birth: February 1954
• Nationality: British
• Country of residence: England
• 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