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Modhwadia, Vishal
Modhwadia, Vishal
British company director born in October 1995Resident in England
Registered addresses and corresponding companies
IIF 1
22, King Street, Leicester, LE1 6RL, England
Modhwadia, Vishal
British director born in October 1995Resident in England
Registered addresses and corresponding companiesModhwadia, Vishal
British sales man born in October 1995Resident in England
Registered addresses and corresponding companies
IIF 5 100, Station Lane, Scraptoft, Leicester, LE7 9UF, England
Modhwadia, Vishal
British salesman born in October 1995Resident in England
Registered addresses and corresponding companiesMr Vishal Modhwadia
British born in October 1995Resident in England
Registered addresses and corresponding companies
- 1 22 King Street, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-43,949 GBP2023-03-31Officer
2019-05-22 ~ dissolvedIIF 1 - Director → ME - 2 5 Chalvington Close, Leicester, United KingdomDissolved Corporate (3 parents)Equity (Company account)120 GBP2019-12-31Officer 2018-12-27 ~ dissolvedIIF 7 - Director → ME
- 3 10 Edenhall Close, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-2,357 GBP2024-01-31Officer 2019-01-09 ~ nowIIF 2 - Director → ME
- 4
H5 TRADING LTD
- nowH5 CLOTHING LTD - 2023-11-09 31b French Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-1,025 GBP2024-02-29Officer 2021-02-16 ~ nowIIF 3 - Director → MEPerson with significant control 2021-02-16 ~ nowIIF 10 - Right to appoint or remove directors → OE - 5 100 Station Lane, Scraptoft, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-10-31Officer 2017-10-02 ~ nowIIF 5 - Director → MEPerson with significant control 2017-10-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE
- 6 43 Melton Road, Leicester, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-39,440 GBP2024-02-29Officer 2017-11-07 ~ nowIIF 4 - Director → MEPerson with significant control 2023-02-06 ~ nowIIF 11 - Has significant influence or control → OE
- 7 100 Station Lane, Scraptoft, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)5,768 GBP2023-12-31Officer 2017-12-21 ~ nowIIF 6 - Director → MEPerson with significant control 2023-08-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
