Sunil Modhvadia
Modhvadia Sunil
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
|
It includes
|
Positions
- Shareholder (above 75%)
- It Consultant
- Director
Location
WELWYNCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Tuesday, October 2, 2012 | Appointment as Director | Hertfordshire |
| Friday, December 5, 2014 | Appointment as Director | Hertfordshire |
| Monday, November 16, 2015 | Appointment as Director | Hertfordshire |
| Wednesday, April 6, 2016 | Appointment as Shareholder (25-50%) and Individual or entity with significant influence or control | Hertfordshire |
| Saturday, October 15, 2016 | Appointment as Shareholder (above 75%) | Hertfordshire |
| Monday, February 19, 2018 | Appointment as Member of a firm with significant influence or control | Hertfordshire |
| Friday, March 16, 2018 | Appointment as Director | City Of London |
| Tuesday, February 18, 2020 | 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 | Essex |
| Friday, October 30, 2020 | Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Hertfordshire |
| Wednesday, August 17, 2022 | Appointment as Shareholder (above 75%) | Leicester |
| Monday, October 30, 2023 | Appointment as Director | Leicestershire |
| Tuesday, February 27, 2024 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Leicestershire |
Financials
| Annual Accounts Reference Date | Net Worth | Liabilities | Trade Debtors | Employees |
|---|---|---|---|---|
| Oct 31, 2024 | £ 0 | |||
| Aug 31, 2024 | £ 2 | |||
| Aug 31, 2024 | £ 2 | |||
| Feb 29, 2024 | £ 196,377 | £ 2 | ||
| Feb 29, 2024 | £ 1,644,701 | £ 7 | ||
| Mar 31, 2017 | £ 15,212 | £ 32,552 | ||
| Totals | £ 15,212 | £ 32,552 | £ 1,841,078 | £ 13 |
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.
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)