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Dato Capital United Kingdom

Sonaben Modi

Modi Sonaben

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

  • Director
  • Director

Location

ROCHDALE

Charts

Visits

SONABEN MODI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-52024-62024-8012

Searches

SONABEN MODI (United Kingdom)Searches ©2025 https://en.datocapital.com2018-201

Business areas

Business related areas

  • Liverpool
  • Stockport
  • Tameside

History

Partial History
Date Event Region
Tuesday, June 18, 2013Appointment as DirectorStockport
Tuesday, July 2, 2013Appointment as DirectorLiverpool
Thursday, December 14, 2017Appointment as SecretaryTameside
Thursday, November 3, 2022Appointment as DirectorTameside
Friday, November 3, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Thursday, August 22, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Monday, December 2, 2024Resignation as DirectorTameside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 15,681 £ 4
Dec 17, 2022£ 1
Jun 30, 2017£ 315,873 £ 11
Totals£ 331,554£ 16

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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