Modi Investment Private Limited (registration number 12734996) is a private limited company founded on 2020-07-10 in United Kingdom. The company is situated at 25 Hiliary Gardens, Stanmore, Middlesex HA7 2NH. Having undergone a change in 2022-01-20, the previous name the company used was A M Group (London) Ltd. Modi Investment Private Limited is operating under SIC code: 68100 which means "buying and selling of own real estate".
Company details
| Name | Modi Investment Private Limited |
| Number | 12734996 |
| Date of Incorporation: | 10th July 2020 |
| End of financial year: | 31 July |
| Address: | 25 Hiliary Gardens, Stanmore, Middlesex, HA7 2NH |
| SIC code: |
68100 - Buying and selling of own real estate |
When it comes to the 4 directors that can be found in the firm, we can name: Mikin M. (in the company from 17 March 2021), Brijesh M. (appointment date: 17 March 2021), Nimisha M. (appointed on 17 March 2021). The official register indexes 2 persons of significant control, namely: Payal M. has 1/2 or less of shares, 1/2 or less of voting rights, Amandeep S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 400 | 1,000 | 1,000 |
People with significant control
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
| Download filing | |
|---|---|
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(AA) Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 26th, April 2023 | accounts |
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