Vishal Modhwadia

Modhwadia Vishal

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

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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)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights

History

Partial History
Date	Event	Region
Monday, October 2, 2017	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Leicester
Tuesday, November 7, 2017	Appointment as Director	Leicester
Wednesday, January 9, 2019	Appointment as Director	Leicester
Tuesday, February 16, 2021	Appointment as Individual or entity with right to appoint and remove directors	Leicester
Monday, February 6, 2023	Appointment as Individual or entity with significant influence or control	Leicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Feb 29, 2024		£ 0
Feb 29, 2024		£ 0
Jan 31, 2024		£ 0
Dec 31, 2023		£ 0
Mar 31, 2023	£ 40	£ 2
Oct 31, 2022		£ 0
Dec 31, 2019
Totals	£ 40	£ 2

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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Vishal Modhwadia

Modhwadia Vishal

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