Priyanka Sanjay Modhwadia

Modhwadia Priyanka Sanjay

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
Member of a firm with right to appoint and remove directors
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights

History

Partial History
Date	Event	Region
Tuesday, November 7, 2017	Appointment as Director	Leicester
Wednesday, December 20, 2017	Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Leicester
Thursday, November 1, 2018	Appointment as Director	Leicester
Thursday, January 5, 2023	Appointment as Shareholder (25-50%) and Director	Leicester
Monday, February 6, 2023	Appointment as Individual or entity with significant influence or control	Leicester
Tuesday, June 27, 2023	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leicester
Thursday, November 2, 2023	Resignation as Director	Leicester
Friday, November 3, 2023	Resignation as Shareholder (25-50%)	Leicester

Financials

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

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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Priyanka Sanjay Modhwadia

Modhwadia Priyanka Sanjay

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