MR MONTU DASHRATHLAL MODI


1 THE LINKS HERNE BAY CT67GQ KENT

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Oct 1975
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ADVANCED LETTINGS LIMITED 05752828 20/12/2021 Dissolved
BELMONTE COMMERCIAL LIMITED 03221736 20/12/2021 Not Trading
BRETTSLETTS LTD 08187120 20/12/2021 Dissolved
FINAMPLY HOLDINGS LIMITED 15998042 04/10/2024 Amber
MILES & BARR (FAVERSHAM) LIMITED 08232286 20/12/2021 Gold
MILES & BARR PROPERTY ASSETS LTD 13928758 21/02/2022 Amber
MILES AND BARR (DOVER) LIMITED 08629661 20/12/2021 Gold
MOVER ESSENTIALS LTD 15096316 25/08/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
FINAMPLY COMMERCIAL LIMITED 14730098 14/03/2023 26/09/2024 Bronze
FINAMPLY MORTGAGES LIMITED 10785015 20/12/2021 09/07/2024 Bronze
MILES & BARR PROPERTY MANAGEMENT LIMITED 04527363 20/12/2021 21/10/2024 Gold
MILES AND BARR HOLDINGS LIMITED 12346329 20/12/2021 21/10/2024 One Red Flag
MILES AND BARR LIMITED 04991085 20/12/2021 21/10/2024 One Red Flag