DB MODHA LIMITED

Who controls this company?

Mr Bijal Ratilal Modha

Correspondence address
C/O Frost Group Limited Court House, The Old Police Station South Street, Ashby-De-La-Zouch, LE65 1BR
Date of birth
August 1967
Notified on
2019-12-20
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Dimple Modha

Correspondence address
C/O Frost Group Limited Court House, The Old Police Station South Street, Ashby-De-La-Zouch, LE65 1BR
Date of birth
August 1974
Notified on
2019-12-20
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Ratilal Purushottam Modha

Correspondence address
Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
Date of birth
October 1937
Notified on
2019-12-20
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Sushila Ratilal Modha

Correspondence address
Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
Date of birth
September 1944
Notified on
2019-12-20
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Mrs Dimple Modha

HISTORIC INFORMATION
Ceased on
2019-12-20
Correspondence address
Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
Date of birth
August 1974
Notified on
2016-10-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares

Bijal Ratilal Modha

HISTORIC INFORMATION
Ceased on
2019-12-20
Correspondence address
Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon, CR0 2LX
Date of birth
August 1967
Notified on
2016-10-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares


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