DPT RETAILERS LTD

Company number 13016113

1 active person with significant control / 0 active statements

Miss Divya Reddy Keesare (Active)

• Correspondence address: 21 Birkby Close, Hamilton, Leicester, England, LE5 1PS
• Notified on: 14 February 2023
• Date of birth: February 1991
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MINTAX LIMITED ACSP has confirmed that they have verified the identity of DIVYA REDDY KEESARE to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 26 June 2025.

MINTAX LIMITED ACSP is supervised by: HMRC.

• 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

Mr Devanand Vinod Paul Pandala (Ceased)

• Correspondence address: 13 Cambridge Road, North Harrow, Middlesex, United Kingdom, HA2 7LA
• Notified on: 13 November 2020
• Ceased on: 14 February 2023
• Date of birth: July 1965
• Nationality: Indian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors