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
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LE65 1BR £497,000
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
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LE65 1BR £497,000
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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CR0 2LX £187,000
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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CR0 2LX £187,000
Mrs Dimple Modha
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CR0 2LX £187,000
Bijal Ratilal Modha
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CR0 2LX £187,000
More Company Information
- Company overview
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- People connected with this company
- Financial details of DB MODHA LIMITED
- Who controls this company?
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