MODHWADIA HOLDINGS LIMITED

Company number 11155431

3 active persons with significant control / 0 active statements

Mr Niraaj Modhwadia (Active)

• Correspondence address: Oakley Chase, St Leonards Hill, Windsor, Berkshire, England, SL4 4AT
• Notified on: 24 August 2023
• Date of birth: July 1997
• Nationality: British
• Country of residence: England
• 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%

Mr Ajay Modhwadia (Active)

• Correspondence address: 239 Western Road, Southall, Middlesex, United Kingdom, UB2 5HS
• Notified on: 17 January 2018
• Date of birth: April 1963
• 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%

Mrs Hasumati Modhwadia (Active)

• Correspondence address: 239 Western Road, Southall, Middlesex, United Kingdom, UB2 5HS
• Notified on: 17 January 2018
• Date of birth: February 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%