The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Modha, Gianni
Modha, Gianni
British director born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 1
2 Clover Way, Off Barkby Road, Syston, Leicester, Leicestershire, LE7 2BR, England
Modha, Gianni Shyam
British company director born in February 1997Resident in England
Registered addresses and corresponding companiesModha, Gianni Shyam
British management consultant born in February 1997Resident in England
Registered addresses and corresponding companies
IIF 7 De Bosco House, Waltham Road, Thorpe Arnold, Melton Mowbray, LE14 4SD, England
Mr Gianni Shyam Modha
British born in February 1997Resident in England
Registered addresses and corresponding companies
- 1
AGCI LTD
- nowMURRELL & JOHNSON LIMITED - 2025-04-08PURE OFFERING LIMITED - 2023-02-14 34-35 Hatton Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)-73,067 GBP2021-11-30Person with significant control
2022-03-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 De Bosco House Waltham Road, Thorpe Arnold, Melton Mowbray, EnglandDissolved Corporate (2 parents)Officer 2021-04-16 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2021-04-16 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 De Bosco House Waltham Road, Thorpe Arnold, Melton Mowbray, EnglandDissolved Corporate (3 parents)Officer 2021-04-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-04-23 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 4 De Bosco House Waltham Road, Thorpe Arnold, Melton Mowbray, EnglandDissolved Corporate (3 parents)Officer 2021-04-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-04-26 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
AGCI LTD
- nowMURRELL & JOHNSON LIMITED - 2025-04-08PURE OFFERING LIMITED - 2023-02-14 34-35 Hatton Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)-73,067 GBP2021-11-30Officer 2020-10-01 ~ 2023-01-18IIF 6 - Director → ME 2014-11-01 ~ 2019-06-30IIF 1 - Director → ME - 2 16 Thornhills Grove, Narborough, Leicester, EnglandDissolved Corporate (1 parent)Officer 2021-01-07 ~ 2021-07-24IIF 2 - Director → MEPerson with significant control 2021-01-07 ~ 2021-07-22IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Flat 10 53 Rupert Street, LondonDissolved Corporate (1 parent)Equity (Company account)0 GBP2022-10-31Officer 2021-05-25 ~ 2022-07-04IIF 3 - Director → ME
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