OpenCompanies

Mr Pareshkumar Bhanji Modasia

Born
12/1955
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
Shaktima Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Apr 2025 26 Aug 2025
Hemeema Trading Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Jun 2019 26 Aug 2025
Hemeema Property Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Feb 2017 26 Aug 2025
Hemeema Limited Ownership Of Shares 25 To 50 Percent 1 Jan 2017 26 Aug 2025
Hemeema Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 Aug 2025
Shaktima Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Apr 2025
Wimbledon Park Residents' Association Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Oct 2024

Data