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Dato Capital United Kingdom

Gianni Shyam Modha

Modha Gianni Shyam

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Gianni Shyam Modha - 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

Location

MELTON MOWBRAY

Charts

Visits

GIANNI SHYAM MODHA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-3012

Business areas

Business related areas

  • Leicestershire
  • Harrow

History

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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
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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