OpenCompanies

Mr Niraaj Modhwadia

Born
7/1997
Nationality
British
Appointments
0 (0 active)
Control
3 holdings

Control

CompanyNature of controlNotifiedCeased
Modhwadia Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Aug 2023
Multimart Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 May 2023
Payo Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 May 2019

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