DB MODHA LIMITED

  {
  "address" : {
    "region" : "Leicestershire",
    "locality" : "Ashby-De-La-Zouch",
    "premises" : "C/O Frost Group Limited Court House",
    "postal-code" : "LE65 1BR",
    "address-line-1" : "The Old Police Station South Street"
  },
  "name-elements" : {
    "title" : "Mr",
    "surname" : "Modha",
    "forename" : "Bijal",
    "middle-name" : "Ratilal"
  },
  "country-of-residence" : "United Kingdom",
  "name" : "Mr Bijal Ratilal Modha",
  "notified-on" : "2019-12-20",
  "nationality" : "British",
  "etag" : "52e5960a2f2b01439b20cd5faccaeae3cef77df4",
  "date-of-birth" : {
    "year" : 1967,
    "month" : 8
  },
  "identity-verification-details" : {
    "appointment-verification-statement-date" : "2026-04-10",
    "appointment-verification-statement-due-on" : "2026-04-23"
  },
  "natures-of-control" : [ "ownership-of-shares-25-to-50-percent" ],
  "kind" : "individual-person-with-significant-control",
  "links" : {
    "self" : "/company/07976225/persons-with-significant-control/individual/wMy-rez-PvgKCySSIifIsZyrbTY"
  }
}