OpenCompanies

Bijal Ratilal Modha

Born
8/1967
Nationality
British
Appointments
0 (0 active)
Control
7 holdings

Control

CompanyNature of controlNotifiedCeased
DB Modha Limited Ownership Of Shares 25 To 50 Percent 1 Oct 2016 20 Dec 2019
DBM Consultancy Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Oct 2018 27 Dec 2019
MDB Steel Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 Sep 2018 20 Mar 2026
Arc Reset Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Feb 2026
DBM Consultancy Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 Dec 2025
DB Modha Limited Ownership Of Shares 25 To 50 Percent 20 Dec 2019
Modha Holdings Limited Significant Influence Or Control 17 Dec 2018

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