OpenCompanies

Mr Lilabhai Mandanbhai Modhvadiya

Born
6/1984
Nationality
Indian
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
JAI Avad Group Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Nov 2022 9 Sep 2024
V & L Trading Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 May 2017 22 Dec 2025
Avad Properties Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 Jul 2020

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data