Sona Modi

Modi Sona

Download Report

Watch this director

Reports
Positions
Location
Charts
Business areas
History
Financials
Similar name

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
access stats by country
+Dedicated Customer Support by email

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Consultancy
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Wandsworth
Camden
Westminster
Harrow

History

Partial History
Date	Event	Region
Tuesday, July 7, 2015	Appointment as Director	Wandsworth
Wednesday, May 30, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Wandsworth
Friday, March 22, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Wednesday, June 26, 2019	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	Westminster
Monday, July 1, 2019	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Westminster
Sunday, May 2, 2021	Appointment as Director	Camden
Monday, April 28, 2025	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jul 31, 2024	£ 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.

Removal request

Sona Modi

Modi Sona

Reports

Positions

Location

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from