CompaniesInTheUK

MR Sagar MODHA

2 current appointments · 6 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. 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 company (no. 09250573) 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

Nationality
British
Country of residence
England
Date of birth
February 1986
Correspondence address
22 Sevenoaks Avenue, Stockport, England, SK4 4AW

Track record

8

companies, the first appointed in 2008. 5 are now dissolved, 3 still on the register.

4 of them are registered at the same address (M14 5AQ) — commonly an accountant, a shared office or a family business.

Appointments 8

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

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.