Dinyar Jal Modi

Modi Dinyar Jal

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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
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Business areas

Business related areas

Newport
Oxfordshire
Barnet
Hertfordshire
Croydon

History

Partial History
Date	Event	Region
Monday, May 18, 1992	Appointment as Secretary	Hertfordshire
Tuesday, May 19, 1992	Resignation as Secretary	Hertfordshire
Sunday, October 13, 1996	Appointment as Director	Croydon
Monday, March 3, 1997	Appointment as Director	Oxfordshire
Thursday, November 13, 1997	Appointment as Director	Newport
Thursday, February 28, 2002	Resignation as Director	Newport
Tuesday, November 26, 2002	Appointment as Secretary	Barnet
Tuesday, April 6, 2004	Appointment as Secretary	Barnet
Saturday, July 1, 2006	Appointment as Secretary	Barnet
Monday, October 23, 2006	Appointment as Director	Barnet
Thursday, October 1, 2009	Appointment as Secretary	Oxfordshire
Monday, October 25, 2010	Appointment as Director	Croydon
Thursday, November 17, 2011	Resignation as Director	Oxfordshire
Tuesday, April 15, 2014	Appointment as Director	Barnet
Wednesday, April 6, 2016	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	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
Dec 31, 2023				£ 1,706	£ 0
Oct 31, 2023				£ 790,812	£ 42
Oct 31, 2023
Oct 31, 2023
Jan 31, 2023
Dec 31, 2022					£ 2
Jun 30, 2013	£ 9,377	£ 3,480	£ 5,897	£ 870
Totals	£ 9,377	£ 3,480	£ 5,897	£ 793,388	£ 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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Dinyar Jal Modi

Modi Dinyar Jal

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