CompaniesInTheUK

MODIM LIMITED

Company number 08272718 ·

Active

1 active / 2 ceased · persons with significant control

Miss Sejal Ramesh

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-23
Date of birth
June 1999
Nationality
Portuguese
Country of residence
England
Correspondence address
C/O The Peek Partnership, Unit 1, Stonefield Way, Ruislip, HA4 0JA, England

Mr Dimitri Michael Avraam

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-03-28
Ceased on
2026-04-23
Date of birth
July 1982
Nationality
British
Country of residence
England
Correspondence address
55, Faircross Avenue, Barking, IG11 8RD, England

Mr Amos Connelly Logan Peek

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-03-28
Date of birth
April 1949
Nationality
English
Country of residence
England
Correspondence address
55, Faircross Avenue, Barking, IG11 8RD, England