Mr Sunil Modhvadia
- Born
- 3/1979
- Nationality
- British
- Appointments
- 0 (0 active)
- Control
- 2 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| Imperium Sdm Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
30 Oct 2020 | |
| Smod Consultants Limited | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 |