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Nom

Modi & Singh Investments Limited
Adresse
Suite 2 Rosehill 165 Lutterworth Road
Blaby
Leicester
LE8 4DY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13097422 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Modi, Nilesh Status: Active Notified: 23/12/2020 Date of Birth: 09/1962 Nature of Control
  • Right to appoint and remove directors
    •
    Singh, Gurmakh Status: Active Notified: 23/12/2020 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Modi, Chirag Status: Ceased Notified: 23/12/2020 Ceased: 11/01/2021 Date of Birth: 09/2000 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (2)

    Source: Companies House
    Modi, Nilesh Oadby, Leicester, England Status: Active Notified: 23/12/2020 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Singh, Gurmakh Blaby, Leicester, England Status: Ceased Notified: 11/01/2021 Ceased: 26/08/2023 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British