MY HAPPY MOVE DEVELOPMENTS LTD
Who controls this company?
Mrs Nanda Sanjay Modhwadia
- Correspondence address
- 43, Melton Road, Leicester, England, LE4 6PN
- Date of birth
- May 1966
- Notified on
- 2023-11-03
- 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
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LE4 6PN £433,000
Mr Kirit Shantibhai Lakhani
- Correspondence address
- My Happy Move Developments Limited, 43, Melton Road, Leicester, England, LE4 6PN
- Date of birth
- June 1957
- Notified on
- 2023-01-05
- 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
Has significant influence or control as a member of a firm
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LE4 6PN £433,000
Mr Kalpesh Mansukhlal Mehta
HISTORIC INFORMATION
- Ceased on
- 2023-01-05
- Correspondence address
- Unit 9, St. Matthews Business Centre, Gower Street, Leicester, England, LE1 3LJ
- Date of birth
- September 1970
- Notified on
- 2022-05-30
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LE1 3LJ £208,000
Mr Harminder Singh Rai
HISTORIC INFORMATION
- Ceased on
- 2023-01-05
- Correspondence address
- Unit 9, St. Matthews Business Centre, Gower Street, Leicester, England, LE1 3LJ
- Date of birth
- February 1955
- Notified on
- 2022-05-30
- Nature of control
- Has significant influence or control
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LE1 3LJ £208,000
Miss Priyanka Sanjay Modhwadia
HISTORIC INFORMATION
- Ceased on
- 2023-11-01
- Correspondence address
- 43, My Happy Move Developments Limited, 43 Melton Road, Leicester, England, LE4 6PN
- Date of birth
- January 1994
- Notified on
- 2023-01-05
- Nature of control
- Owns between 25% and 50% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode LE4 6PN £433,000
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