MODIPLUS LIMITED

Company number 04489336

1 active person with significant control / 0 active statements

Mr Umesh Jamnadas Modi (Active)

• Correspondence address: Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
• Notified on: 6 April 2016
• Date of birth: May 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ms Rita Modi (Ceased)

• Correspondence address: 37 Warren Street, London, United Kingdom, W1T 6AD
• Notified on: 29 August 2016
• Ceased on: 25 September 2017
• Date of birth: April 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%