PAVE DIRECT LIMITED
Company number 07256076 · Monitor this company
3 active / 1 ceased · persons with significant control
Mrs Shama Modhwadia
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2020-12-20
- Date of birth
- December 1982
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 39, Abbey Road, Bourne, Lincolnshire, PE10 9EN, England
Menesh Modhwadia
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2020-12-20
- Date of birth
- November 1980
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 39, Abbey Road, Bourne, Lincolnshire, PE10 9EN, England
Mr Vikin Odedra
Nature of control
- Owns between 25% and 50% of the company's shares
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Date of birth
- June 1979
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 39 Abbey Road, Bourne, Lincolnshire, PE10 9EN, England
Bhanu Parbat
Nature of control
- Owns between 25% and 50% of the company's shares
- Has significant influence or control over the trustees within the trust
- Notified on
- 2020-11-19
- Ceased on
- 2020-11-20
- Date of birth
- October 1954
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 39, Abbey Road, Bourne, Lincolnshire, PE10 9EN, England