# Mr Niraaj Modhwadia

## Details

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



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [Modhwadia Holdings Limited](/company/11155431) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Aug 2023 |  |
| [Multimart Limited](/company/02228746) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 May 2023 |  |
| [Payo Properties Limited](/company/11988791) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 May 2019 |  |



## Possibly the same person

- [MODHWADIA, Niraaj](/person/7888857) (1 appointment, 0 holdings)