DB MODHA LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
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
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
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
More Company Information
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- Financial details of DB MODHA LIMITED
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