Ankit Modani

Modani Ankit

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Shareholder (above 75%)
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Camden
Kingston Upon Hull
Essex
Northamptonshire

History

Partial History
Date	Event	Region
Monday, September 2, 2019	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Camden
Monday, July 6, 2020	Appointment as Director	Kingston Upon Hull
Monday, August 9, 2021	Appointment as Shareholder (above 75%)	Essex
Wednesday, July 27, 2022	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Kingston Upon Hull
Tuesday, March 11, 2025	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Northamptonshire
Tuesday, April 15, 2025	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Northamptonshire
Wednesday, April 16, 2025	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Northamptonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 892,804	£ 42
Sep 30, 2023
Aug 31, 2023	£ 210,674	£ 2
Totals	£ 1,103,478	£ 44

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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