Modi Nilesh

Type: individual

Citizenship: British

Age: 64

Owns & Controls

  • Neal Newberry Limited
  • 9 years
  • 25%+

Manages

Company director
Accountant
Director

Last changes

  1. Ncs Investments & Management Limited
    Final Gazette dissolved via voluntary strike-off
  2. Ncs Investments & Management Limited
    First Gazette notice for voluntary strike-off
  3. Ncs Investments & Management Limited
    Application to strike the company off the register
  4. Neal Newberry Limited
    Micro company accounts made up to 2024-09-30
  5. Neal Newberry Limited
    Confirmation statement made on 2025-09-13 with no updates

Co-directors of Modi Nilesh

Neal Terence Alfred Francis
Newberry Allan James
Newberry Allan James
Brewer Kevin
Brewer Suzanne

Co-owners of Modi Nilesh

Ranu Makhan Singh
Singh Gurmakh
Modi Chirag
Singh Gurmakh
Newberry Allan James

FAQ about Modi Nilesh

Looking for leads in the UK?

Book a demo—see how CorpSignals can help you find UK leads.

Book a demo Learn more

GDPR compliance

The data on this page is derived from the public records of Companies House and is processed by fully automated ML and AI algorithms. Please note that this data may contain errors. It is provided on an "as is" basis without any guarantees regarding completeness, accuracy, usefulness, or timeliness.

As per the guidance on personal data on the Companies House register, this personal data is exempt from certain data protection requirements. This is because the law mandates the public availability of this information. Other organisations, including ours, have the legal right to replicate information from the public register. For inquiries or concerns regarding data protection and privacy, please contact us at gdpr@corpsignals.com.