Gianni Shyam Modha

Modha Gianni Shyam

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Positions
Business areas
History
Financials
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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

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

Business areas

Business related areas

Leicestershire
Harrow

History

Partial History
Date	Event	Region
Thursday, October 1, 2020	Appointment as Director	Leicestershire
Thursday, January 7, 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	Leicestershire
Friday, April 23, 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	Leicestershire
Monday, April 26, 2021	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Leicestershire
Tuesday, May 25, 2021	Appointment as Director	Harrow
Saturday, July 24, 2021	Resignation as Director	Leicestershire
Tuesday, March 1, 2022	Appointment as Shareholder (above 75%)	Leicestershire
Monday, July 4, 2022	Resignation as Director	Harrow
Wednesday, January 18, 2023	Resignation as Director	Leicestershire
Thursday, January 19, 2023	Resignation as Shareholder (above 75%)	Leicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Oct 31, 2022	£ 1
Nov 30, 2018	£ 0
Totals	£ 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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