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Mr Jatin Ramniklal Modi
Mr Jatin Ramniklal Modi
British born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesModi, Jatin Ramniklal
British company director born in April 1958Resident in United Kingdom
Registered addresses and corresponding companiesModi, Jatin Ramniklal
British director born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 IIF 6
2 The Spinney, Stretton Hall Oadby, Leicester, LE2 4QS
IIF 7 Unit G, Belgrave Industrial Centre, Ross Walk, Leicester, Leicestershire, LE4 5HH, United Kingdom
IIF 8 Unit G Belgrave Industrial Centre, Ross Walk, Leicester, LE4 5HH, England
IIF 9 Unit G, Belgrave Industrial Centre, Ross Walk, Leicester, LE4 5HH
Modi, Jatin Ramniklal
British double glazing born in April 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 13 Needham Close, Oadby Grange, Leicester, Leicestershire, LE2 4UL
- 1 Unit G, Belgrave Industrial Centre, Ross Walk, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)558,654 GBP2023-11-30Officer
2020-11-11 ~ nowIIF 7 - Director → ME - 2 Unit G Belgrave Industrial Centre, Ross Walk, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-10-31Officer 2020-10-28 ~ nowIIF 8 - Director → MEPerson with significant control 2020-10-28 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 3 Unit G, Belgrave Industrial Centre, Ross Walk, LeicesterActive Corporate (2 parents)Equity (Company account)219,705 GBP2024-04-30Officer 1996-03-15 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit G Belgrave Ind Centre, Ross Walk, LeicesterDissolved Corporate (3 parents)Officer 1996-03-21 ~ dissolvedIIF 5 - Director → ME
- 5 Modi & Co, 27 High View Close, Hamilton Office Park, Leicester, United KingdomDissolved Corporate (4 parents)Officer 2001-06-12 ~ dissolvedIIF 6 - Director → ME
- 1 Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (2 parents)Equity (Company account)163,389 GBP2021-08-31Officer 2003-10-28 ~ 2020-12-17IIF 4 - Director → ME
- 2 Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterDissolved Corporate (2 parents)Profit/Loss (Company account)-1,241 GBP2020-05-01 ~ 2021-04-30Officer 2001-11-01 ~ 2018-01-04IIF 3 - Director → ME
- 3 2 Roberton Drive, Bromley, KentDissolved Corporate (2 parents)Equity (Company account)8,186 GBP2017-04-30Officer 1997-07-02 ~ 2003-07-22IIF 10 - Director → ME
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