CompaniesInTheUK

SAGAR MODHA

1 current appointment

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Sagar MODHA

4 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2022-07-19
Date of birth on record
February 1986

Between 17 November 2015 and 25 March 2020, Sagar Modha (“Mr Modha”) allowed Flight Reclaim Limited “Flight Reclaim” to fail to pay compensation relating to flights of £2,051,062 due to customers: • From at least 26 August 2017 Flight Reclaim’s terms and conditions stated that monies would be paid to customers within 30 calendar days of receipt from the airline. • Compensation received by Flight Reclaim, and not paid over to customers, between 17 November 2015 and 25 March 2020 totalled £2,051,062. Of this amount £1,324,916 was received more than 1 year prior to the date of administration; £504,914 was received between 6 and 12 months prior to administration and £221,232 was received between 3 and 6 months prior to administration. • At administration the total customer claims were £2,450,765.

Details

Occupation
MANAGER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1986
Correspondence address
97 LONDON ROAD, LEICESTER, LEICESTER, LEICESTER, ENGLAND, LE2 0PF

Appointments 1

Why these appointments?

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Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.