Jay Modi

Modi Jay

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Brent
Sandwell
Essex

History

Partial History
Date	Event	Region
Tuesday, September 20, 2011	Appointment as Director	Brent
Tuesday, September 20, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Brent
Thursday, February 9, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%) as a member of a firm	Sandwell
Thursday, July 29, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Essex
Tuesday, August 24, 2021	Appointment as Shareholder (above 75%)	Sandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024
Sep 30, 2023		£ 0
Sep 30, 2023	£ 242,904	£ 14
Sep 30, 2023	£ 363,628	£ 0
Totals	£ 606,532	£ 14

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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Jay Modi

Modi Jay

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