S D MODI & CO LIMITED

Company number 07395927

2 active persons with significant control / 0 active statements

Mr Vijay Suresh Modi (Active)

• Correspondence address: Windsor Chambers, 367a Bearwood Road, Bearwood, Smethwick, West Midlands, B66 4DL
• Notified on: 31 January 2022
• Date of birth: December 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Suresh Dahyalal Modi (Active)

• Correspondence address: Windsor Chambers, 367a Bearwood Road, Bearwood, Smethwick, West Midlands, B66 4DL
• Notified on: 1 July 2016
• Date of birth: May 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors