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DUNYA MARKETS LIMITED

Active
14954026·incorporated 2023-06-22

DUNYA MARKETS LIMITED is an active UK private limited company, incorporated on 22 June 2023 at Companies House (number 14954026; OpenRegistry canonical ID GB-14954026-dunya-markets-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 31,158 active companies registered in Harrow, Middlesex (postcode HA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-22
Registered Address
42 CHRISTCHURCH AVENUE, HARROW, MIDDLESEX, HA3 8NJ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DUNYA MARKETS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Persons with significant control

DUNYA MARKETS LIMITED has 2 persons with significant control on file:

  • Mr Nilesh Babu Chavda born 1980 resident in England, British national. Notified 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Vivek Odedra born 1988 resident in United Kingdom, British national. Notified 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jentilal Prabhudas Thakrar born 1954 resident in England, British national. Notified 2023-06-22. Ceased 2024-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DUNYA MARKETS LIMITED has previously traded as:

  • ABC LIQUIDATION LIMITED (until 2024-06-16)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Harrow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14954026.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.