Modi Investment Private Limited
- Company number
- 12734996
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 10 Jul 2020
- Dissolved
- 16 Sep 2025
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- A M Group (London) Ltd (until 20 Jan 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Payal Brijeshkumar Modi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jul 2020 | |
| Mr Amandeep Singh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Jul 2020 | 17 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2023 Dormant | -£975 | £900 | 0 |
| 31 Jul 2022 Dormant | -£850 | £900 | 0 |
| 31 Jul 2021 | -£725 | £300 | 0 |