DJRKC PROPERTIES LIMITED

Company number 15521721

2 active persons with significant control / 0 active statements

Mr Abhishek Diwan Chand (Active)

• Correspondence address: Fairways, Matlock Road, Walton, Chesterfield, Derbyshire, United Kingdom, S42 7LD
• Notified on: 4 March 2024
• Date of birth: March 1980
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

Mr Diwan Chand (Active)

• Correspondence address: Fairways, Matlock Road, Walton, Chesterfield, United Kingdom, S42 7LD
• Notified on: 26 February 2024
• Date of birth: May 1944
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete
• Nature of control: Has significant influence or control

Jaiyan Chand (Ceased)

• Correspondence address: Fairways, Matlock Road, Walton, Chesterfield, United Kingdom, S42 7LD
• Notified on: 26 February 2024
• Ceased on: 26 February 2024
• Date of birth: April 2021
• Nationality: British
• Place 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%

Riaan Chand (Ceased)

• Correspondence address: Fairways, Matlock Road, Walton, Chesterfield, United Kingdom, S42 7LD
• Notified on: 26 February 2024
• Ceased on: 26 February 2024
• Date of birth: September 2023
• Nationality: British
• Place 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%

Kiaan Chand (Ceased)

• Correspondence address: Fairways, Matlock Road, Walton, Chesterfield, United Kingdom, S42 7LD
• Notified on: 26 February 2024
• Ceased on: 26 February 2024
• Date of birth: September 2023
• Nationality: British
• Place 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%

Mr Abhishek Diwan Chand (Ceased)

• Correspondence address: Fairways, Matlock Road, Walton, Chesterfield, United Kingdom, S42 7LD
• Notified on: 26 February 2024
• Ceased on: 26 February 2024
• Date of birth: March 1980
• Nationality: British
• Place of residence: England
• Nature of control: Has significant influence or control