GB
Daa Investments Ltd
Status:
Active
Notified: 17/07/2023
Companies House Number: 12059656
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
GB
Modhwadia Holdings Ltd
Status:
Active
Notified: 17/07/2023
Companies House Number: 11155431
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Modhwadia, Ajay
Status:
Active
Notified: 17/07/2023
Date of Birth: 04/1963
Nature of ControlSignificant influence or control
Odedra, Bhima Arjan
Status:
Active
Notified: 17/07/2023
Date of Birth: 01/1952
Nature of ControlSignificant influence or control
Modhwadia, Ajay
Southall, Middlesex, United Kingdom
Status:
Active
Notified: 17/07/2023
Date of Birth: 04/1963
Occupation: Architect
Role: Director
Country of Residence: United Kingdom
Nationality: British
Odedra, Bhima Arjan
Thurnby, Leicester, Leicestershire, United Kingdom
Status:
Active
Notified: 17/07/2023
Date of Birth: 01/1952
Occupation: Company Director
Role: Director
Country of Residence: United Kingdom
Nationality: British