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Dinesh Jiva Modhawadia

Modhawadia Dinesh Jiva

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Dinesh Jiva Modhawadia - 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

  • Director

Location

LEICESTER

Charts

Visits

DINESH JIVA MODHAWADIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-92025-301

Searches

DINESH JIVA MODHAWADIA (United Kingdom)Searches ©2025 https://en.datocapital.com2013-12012

Business areas

Business related areas

  • City Of London
  • Leicester

History

Partial History
Date Event Region
Friday, October 25, 2019Appointment as DirectorCity Of London
Wednesday, January 29, 2020Resignation as DirectorCity Of London
Monday, May 4, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Saturday, May 20, 2023Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Sunday, March 24, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Monday, January 20, 2025Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Monday, January 27, 2025Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Aug 31, 2023£ 2

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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