Dephna Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedNS
Mr Nimesh Dhirajlal SachdevIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-06-01 · No cessation recorded
Source record 187085982RS
Mr Rajive Dhirajlal SachdevIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-01 · No cessation recorded
Source record 187093689People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalRS
Rajive SachdevCurrent secretary
Appointed 2008-04-16 · 18 yrs
Show 4 historical appointments
NS
Nimesh SachdevResigned secretary
Resigned 2005-07-11 · 2 yrs · Director
RS
Rajive SachdevResigned director
Resigned 2005-07-11 · 2 yrs · Director
SS
Saroj SachdevResigned secretary
Resigned 1991-12-31 · 16 yrs
DS
Dhirajlal SachdevResigned director
Resigned 1991-12-31 · 15 yrs · Electronics Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active