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Dato Capital United Kingdom

Nanda Sanjay Modhwadia

Modhwadia Nanda Sanjay

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nanda Sanjay Modhwadia - 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
  • Admin
  • Director
  • Director

Location

LEICESTER

Charts

Visits

NANDA SANJAY MODHWADIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Leicester

History

Partial History
Date Event Region
Friday, September 14, 2012Appointment as DirectorLeicester
Tuesday, April 17, 2018Appointment as DirectorLeicester
Thursday, November 1, 2018Appointment as Individual or entity with right to appoint and remove directorsLeicester
Friday, November 3, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, November 7, 2023Appointment as DirectorLeicester
Friday, December 1, 2023Resignation as DirectorLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Feb 29, 2024£ 0
May 31, 2023£ 0
Feb 28, 2023£ 2
Nov 30, 2020£ 0
Totals£ 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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