MODHWADIA HOLDINGS LIMITED
Company number 11155431 · Monitor this company
3 active · persons with significant control
Mr Niraaj Modhwadia
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-08-24
- Date of birth
- July 1997
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Oakley Chase, St Leonards Hill, Windsor, Berkshire, SL4 4AT, England
Mrs Hasumati Modhwadia
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-01-17
- Date of birth
- February 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 239, Western Road, Southall, Middlesex, UB2 5HS, United Kingdom
Mr Ajay Modhwadia
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-01-17
- Date of birth
- April 1963
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 239, Western Road, Southall, Middlesex, UB2 5HS, United Kingdom