CompaniesInTheUK

MODCO TRADING LIMITED

Company number 05852761 ·

Active

3 active · persons with significant control

Daxa Modhvadia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-19
Date of birth
July 1975
Nationality
British
Country of residence
England
Correspondence address
7, Wainman Road, Peterborough, Cambridgeshire, PE2 7BU, England

Mr Aman Modhvadia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-19
Date of birth
December 1977
Nationality
British
Country of residence
England
Correspondence address
7, Wainman Road, Peterborough, Cambridgeshire, PE2 7BU, England

Pritesh Modhvadia

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-19
Date of birth
November 1976
Nationality
British
Country of residence
England
Correspondence address
7, Wainman Road, Peterborough, Cambridgeshire, PE2 7BU, England