Samir Modi

Modi Samir

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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

Individual or entity with right to appoint and remove directors

Business areas

Business related areas

Tameside
Islington
Harrow

History

Partial History
Date	Event	Region
Tuesday, November 3, 2015	Appointment as Director	Tameside
Friday, July 1, 2016	Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Tameside
Friday, December 28, 2018	Appointment as Individual or entity with right to appoint and remove directors	Islington
Thursday, July 22, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Islington
Friday, November 3, 2023	Resignation as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Tameside
Thursday, August 22, 2024	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Tameside
Sunday, December 1, 2024	Appointment as Director	Tameside
Friday, February 7, 2025	Appointment as Director	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Nov 30, 2024	£ 15,681	£ 4
Mar 31, 2024	£ 7,109	£ 1
Totals	£ 22,790	£ 5

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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Samir Modi

Modi Samir

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