NEW DMC LLP

Company number OC352871

3 active persons with significant control / 0 active statements

Mr Bhavnish Chandaria (Active)

• Correspondence address: Lynx House, Ferndown, Northwood Hills, Middlesex, England, HA6 1PQ
• Notified on: 29 October 2024
• Date of birth: June 1984
• Nationality: British
• Country of residence: Kenya
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Amit Chandaria (Active)

• Correspondence address: Lynx House, Ferndown, Northwood Hills, Middlesex, England, HA6 1PQ
• Notified on: 29 October 2024
• Date of birth: October 1977
• Nationality: British
• Country of residence: Kenya
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Hetul Chandaria (Active)

• Correspondence address: Lynx House, Ferndown, Northwood Hills, Middlesex, England, HA6 1PQ
• Notified on: 29 October 2024
• Date of birth: January 1980
• Nationality: British
• Country of residence: Kenya
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 4 March 2017
• Withdrawn on: 29 October 2024