MODHA LIMITED

Company number 05590443

3 active persons with significant control / 0 active statements

Mr Chand Modha (Active)

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, England, WD3 1ER
• Notified on: 6 April 2016
• Date of birth: December 1949
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nirmala Modha (Active)

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, England, WD3 1ER
• Notified on: 6 April 2016
• Date of birth: January 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Modha (Active)

• Correspondence address: The Hour House, 32 High Street, Rickmansworth, England, WD3 1ER
• Notified on: 6 April 2016
• Date of birth: December 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nirmala Chand Modha (Ceased)

• Correspondence address: 35-37 Lowlands Road, Harrow On The Hill, Harrow, Middlesex, HA1 3AW
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%