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Modi & Singh Investments Limited
Adresa
Suite 2 Rosehill 165 Lutterworth Road
Blaby
Leicester
LE8 4DY
VAT ID (DIČ) no VAT ID available
Company No. 13097422 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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