Modi & Modi Limited
Buying and selling of own real estate · Northwood
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSM
Mrs Sapna ModiIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-04-01 · No cessation recorded
Source record 127738424Show 1 ceased record
VM
Mr Vijay Kumar ModiIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-04-01
Source record 128970775People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalAM
Avi ModiCurrent director
Appointed 2026-03-07
Show 3 historical appointments
MM
Manish ModiResigned director
Resigned 2009-10-19 · 2 yrs · Director
VM
Vijay ModiResigned director
Resigned 2009-10-19 · 15 yrs · Director
UM
Usha ModiResigned director
Resigned 2009-10-19 · 15 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 39
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active