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Mr Aman Modhvadia
Mr Aman Modhvadia
British born in December 1977Resident in England
Registered addresses and corresponding companiesMr Aman Modhvadia
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
6b, Parkway, Porters Wood, St Albans, Hertfordshire, AL3 6PA, England
Modhvadia, Aman
British director born in December 1977Resident in England
Registered addresses and corresponding companiesModhvadia, Aman
British director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 1 Heron Court Eagle Business Park, Yaxley, Peterborough, Cambridgeshire, EnglandCorporate (3 parents)Equity (Company account)6,539 GBP2024-03-31Officer
2022-04-22 ~ nowIIF 7 - director → MEPerson with significant control 2022-04-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 2 7 Wainman Road, Peterborough, EnglandCorporate (3 parents)Equity (Company account)577,780 GBP2023-08-31Officer 1998-04-16 ~ nowIIF 8 - director → MEPerson with significant control 2017-01-01 ~ nowIIF 3 - Has significant influence or control → OE
- 3 6b Parkway, Porters Wood, St. Albans, Hertfordshire, EnglandCorporate (4 parents)Equity (Company account)-38,178 GBP2023-08-31Officer 2006-06-20 ~ nowIIF 6 - director → MEPerson with significant control 2017-06-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 8 Wainman Road, PeterboroughDissolved corporate (4 parents)Officer 2011-07-27 ~ dissolvedIIF 5 - director → ME
- 5 6b Parkway, Porters Wood, St Albans, Hertfordshire, EnglandCorporate (1 parent)Equity (Company account)-37,755 GBP2023-08-31Officer 2018-06-26 ~ nowIIF 10 - director → MEPerson with significant control 2018-06-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 Laxton House, 191 Lincoln Road, Peterborough, United KingdomCorporate (3 parents)Equity (Company account)1,800 GBP2023-11-30Officer 2020-11-20 ~ nowIIF 9 - director → ME
