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Shyam Modi

Modi Shyam

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shyam Modi - 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

MILTON KEYNES

Charts

Visits

SHYAM MODI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-62024-82025-32025-52025-60123

Searches

SHYAM MODI (United Kingdom)Searches ©2025 https://en.datocapital.com2018-22023-101

Business areas

Business related areas

  • Northamptonshire
  • Croydon
  • Bristol
  • Milton Keynes
  • Richmond Upon Thames

History

Partial History
Date Event Region
Thursday, April 29, 2010Appointment as LlpdmemNorthamptonshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMilton Keynes
Wednesday, May 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Wednesday, August 2, 2023Appointment as DirectorBristol, City Of
Thursday, October 19, 2023Appointment as DirectorMilton Keynes
Wednesday, November 29, 2023Appointment as DirectorMilton Keynes
Friday, October 25, 2024Appointment as DirectorRichmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024
Mar 31, 2024£ 0
Mar 31, 2024£ 207,989 £ 19
Mar 30, 2024£ 11,801,655 £ 361
Mar 30, 2024£ 136,211 £ 0
Totals£ 12,145,855£ 380

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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