Ritesh Mody

Mody Ritesh

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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 (above 75%)
Individual or entity with right to appoint and remove directors
Dentist
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Director

Business areas

Business related areas

Leicestershire
Northamptonshire

History

Partial History
Date	Event	Region
Tuesday, October 8, 2013	Appointment as Director	Leicestershire
Saturday, April 5, 2014	Appointment as Limited Liability Partnership Member	Northamptonshire
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Leicestershire
Tuesday, November 15, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Leicestershire
Sunday, December 31, 2023	Resignation as Limited Liability Partnership Member	Northamptonshire
Monday, April 14, 2025	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024		£ 9
Apr 5, 2020	£ 4,376,728	£ 0
Totals	£ 4,376,728	£ 9

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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Ritesh Mody

Mody Ritesh

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