Raj Modhvadia

Modhvadia Raj

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History
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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
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Positions

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

Business areas

Business related areas

Camden
Brighton And Hove
Leicester

History

Partial History
Date	Event	Region
Monday, October 30, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Monday, September 28, 2020	Appointment as Individual or entity with 25-50% of voting rights	Camden
Tuesday, February 9, 2021	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Camden
Friday, February 19, 2021	Appointment as Director	Brighton And Hove
Monday, March 1, 2021	Appointment as Director	Camden
Tuesday, March 30, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Monday, August 15, 2022	Resignation as Director	Brighton And Hove
Tuesday, April 22, 2025	Appointment as Director	Leicester
Friday, April 25, 2025	Appointment as Director	Leicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Apr 30, 2024	£ 1
Mar 31, 2022
Jan 31, 2022
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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