OpenCompanies

Mr Vishal Modhwadia

Born
10/1995
Nationality
British
Appointments
0 (0 active)
Control
4 holdings

Control

CompanyNature of controlNotifiedCeased
Valence Property Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Aug 2023
My Happy Move Properties Limited Significant Influence Or Control 6 Feb 2023
H5 Trading Ltd Right To Appoint And Remove Directors 16 Feb 2021
Missfiyaa Ltd Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
2 Oct 2017

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