Dhiren Kiritkumar Modi

Modi Dhiren Kiritkumar

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Reports

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

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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Friday, December 10, 2010	Appointment as Director	Harrow
Wednesday, January 20, 2016	Appointment as Director	Harrow
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Harrow
Monday, March 22, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Jan 31, 2025					£ 1
Feb 23, 2016	£ 172,631	£ 170,083	£ 2,551	£ 3
Totals	£ 172,631	£ 170,083	£ 2,551	£ 3	£ 1

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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Dhiren Kiritkumar Modi

Modi Dhiren Kiritkumar

Reports

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Location

Business areas

History

Financials

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