Mr Bhaven Chandrakant Modasia
- Born
- 11/1980
- Nationality
- British
- Control
- 3 holdings
Control
| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| M-Squared Finance Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2026 | |
| Goldeneye (Eis) Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2026 | |
| Universal Exports Vc Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2026 |
Possibly the same person
- MODASIA, Bhaven Chandrakant (1 appointment, 0 holdings)
- MODASIA, Bhaven Chandrakant (5 appointments, 0 holdings)