Modi Sapna

Type: individual

Citizenship: British

Age: 55

Owns & Controls

  • Modi London Limited
  • 1 month
  • 75%+
  • Modi & Modi Limited
  • 4 months
  • 75%+

Manages

Director
Director
Advanced report
* may contain former positions

Last changes

  1. Modi London Limited
    Change of details for Mrs Sapna Modi as a person with significant control on 2025-07-03
  2. Modi London Limited
    Director's details changed for Mrs Sapna Modi on 2025-07-03
  3. Modi London Limited
    Registered office address changed from 4 South Approach Norwood HA6 2ET United Kingdom to 4 South Approach Northwood HA6 2ET on 2025-07-03
  4. Modi London Limited
    Incorporation
  5. Modi & Modi Limited
    Cessation of Vijay Kumar Modi as a person with significant control on 2025-04-01
See all events

Co-directors of Modi Sapna

Modi Manish
Modi Usha
Modi Vijay Kumar

Co-owners of Modi Sapna

Modi Vijay Kumar

FAQ about Modi Sapna

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