Niru Modhwadia

Modhwadia Niru

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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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Positions

Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Leicester
Leicestershire

History

Partial History
Date	Event	Region
Tuesday, January 8, 2019	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Director	Leicester
Tuesday, April 9, 2019	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leicester
Tuesday, June 4, 2019	Resignation as Director	Leicester
Wednesday, June 5, 2019	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leicester
Monday, February 27, 2023	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Leicester
Thursday, January 11, 2024	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Leicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Feb 28, 2024	£ 1
Jul 31, 2019
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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Niru Modhwadia

Modhwadia Niru

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