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Dato Capital United Kingdom

Daxa Modhvadia

Modhvadia Daxa

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Location

PETERBOROUGH

Charts

Visits

DAXA MODHVADIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52023-102024-82024-9012345678910

Searches

DAXA MODHVADIA (United Kingdom)Searches ©2025 https://en.datocapital.com2024-401

Business areas

Business related areas

  • Peterborough
  • Lincolnshire
  • Camden

History

Partial History
Date Event Region
Tuesday, June 20, 2006Appointment as DirectorCamden
Tuesday, March 1, 2016Appointment as DirectorLincolnshire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lincolnshire
Tuesday, February 28, 2017Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Peterborough
Monday, June 19, 2017Appointment as Shareholder (25-50%)Camden
Thursday, May 13, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough
Friday, February 7, 2025Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPeterborough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 0 £ 0
Nov 30, 2023£ 80,798 £ 0
May 31, 2023£ 1,741 £ 4
Aug 31, 2019£ 100,000 £ 2
Mar 31, 2019
Totals£ 182,539£ 6

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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