LIVE · CORPUS
/ Dossier
■
MODI INVESTMENT PRIVATE LIMITED
Low- Status
- dissolved
- Incorporated
- 2020-07-10
- Legal form
- ltd
- Activity
- 68100
- Registered office
- 25 Hiliary Gardens, Stanmore, Middlesex, HA7 2NH, United Kingdom
MODI INVESTMENT PRIVATE LIMITED is a ltd registered in GB, incorporated 2020-07-10 (dissolved).
Ownership & control
Owners / controllers
- MODI INVESTMENT PRIVATE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Payal Brijeshkumar Modibeneficial owner 50%→MODI INVESTMENT PRIVATE LIMITED
- 1Mr Amandeep Singhbeneficial owner 50%→MODI INVESTMENT PRIVATE LIMITED
- 1Mrs Payal Brijeshkumar Modibeneficial owner 37.5%→MODI INVESTMENT PRIVATE LIMITED
- 1Mr Amandeep Singhbeneficial owner 37.5%→MODI INVESTMENT PRIVATE LIMITED
Company profile· live · Companies House
- Company no.
- 12734996
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2020-07-10
- Registered office
- 25 Hiliary Gardens, Stanmore, Middlesex, HA7 2NH, United Kingdom
- SIC
- 68100
Officers · 4 active
- MODI, Brijesh Hasmukhlaldirector · British · appt 2021-03-17
- MODI, Mikin Hasmukhlaldirector · British · appt 2021-03-17
- MODI, Nimishadirector · British · appt 2021-03-17
- MODI, Payal Brijeshkumardirector · British · appt 2020-07-10
- SINGH, Amandeep(resigned)director · Indian · appt 2020-07-10
Beneficial owners · PSC · 1 current
- ●Mrs Payal Brijeshkumar Modi25–50% sharesindividual PSC · United Kingdom · since 2020-07-10
- ●Mr Amandeep Singh25–50% sharesindividual PSC · United Kingdom · ceased 2021-03-17
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MODI INVESTMENT PRIVATE LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…