Shobhna Hemantkumar Modi

Modi Shobhna Hemantkumar

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

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Business areas

Business related areas

Harrow
City Of London

History

Partial History
Date	Event	Region
Wednesday, January 6, 2016	Appointment as Director	Harrow
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Harrow
Wednesday, November 30, 2016	Resignation as Shareholder (25-50%)	Harrow
Wednesday, August 25, 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	City Of London
Tuesday, February 15, 2022	Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Aug 31, 2024	£ 9,442	£ 2
Dec 31, 2017	£ 18,240	£ 1
Totals	£ 27,682	£ 3

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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Shobhna Hemantkumar Modi

Modi Shobhna Hemantkumar

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