Modhwadia Nilesh Babu

Type: individual

Citizenship: British

Age: 37

Owns & Controls

  • Lakhs Pharma Ltd
  • 7 months
  • 25%+
  • Shiva Tradings Ltd
  • 2 years
  • 25%+
  • Shiva Mot Centre Limited
  • 7 years
  • 25%+

Manages

  • Lakhs Pharma Ltd
  • 7 months
Director
Engineer
Company director
Advanced report
* may contain former positions

Last changes

  1. Shiva Mot Centre Limited
    Confirmation statement made on 2025-06-27 with no updates
  2. Shiva Mot Centre Limited
    Total exemption full accounts made up to 2024-06-30
  3. Lakhs Pharma Ltd
    Change of details for Mr Nilesh Babu Modhwadia as a person with significant control on 2025-01-14
  4. Lakhs Pharma Ltd
    Change of details for Mr Anish Lakhani as a person with significant control on 2025-01-14
  5. Lakhs Pharma Ltd
    Registered office address changed from 3 Brooks Parade Green Lane Essex, Ilford IG3 9RT England to Unit E4 Seedbed Centre Davidson Way Romford Essex RM7 0AZ on 2025-01-14
See all events

Co-directors of Modhwadia Nilesh Babu

Lakhani Anish
Modhwadia Hitesh
Modhwadia Babu Punja

Co-owners of Modhwadia Nilesh Babu

Lakhani Anish
Modhwadia Hitesh
Modhwadia Babu Punja

FAQ about Modhwadia Nilesh Babu

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