MR UMESH JAMNADAS MODI


LEVEL 5A MAPLE HOUSE 149 TOTTENHAM COURT ROAD LONDON W1T7NF

Overview

Key Data
Nationality
BRITISH
Date of Birth
Apr 1960
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
ELYSIAN FUELS 15 LLP OC375296 06/07/2012 Dissolved
ELYSIAN FUELS 21 LLP OC379990 01/03/2013 Dissolved
ELYSIAN FUELS 34 LLP OC387035 27/03/2014 Dissolved
Hutchings Modi Offshore Services Ltd 02743855 11/03/1993 Dissolved
MODIPLUS LIMITED 04489336 18/07/2002 Silver
XANTARIS INVESTMENTS (BIRMINGHAM) LTD 05685101 15/09/2006 Silver
XANTARIS INVESTMENTS (BIRMINGHAM) LTD 05685101 15/09/2006 Silver
XANTARIS INVESTMENTS (CHELMSFORD) LIMITED 05980505 27/10/2006 Bronze
XANTARIS INVESTMENTS (CHELMSFORD) LIMITED 05980505 27/10/2006 Bronze
XANTARIS INVESTMENTS (XI) LIMITED 05393002 15/03/2005 Bronze
XANTARIS INVESTMENTS (XI) LIMITED 05393002 15/03/2005 Bronze
Xantaris Investments (Boston) Ltd 06109629 16/02/2007 Dissolved
Xantaris Investments (Boston) Ltd 06109629 16/02/2007 Dissolved
Xantaris Investments (Spalding) Ltd 05954203 03/10/2006 Dissolved
Xantaris Investments (Spalding) Ltd 05954203 03/10/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ASSURA DEVELOPMENT HUB LIMITED 05824565 22/05/2006 29/09/2020 Amber
ASSURA DEVELOPMENT HUB LIMITED 05824565 22/05/2006 29/09/2020 Amber
MODIPLUS LIMITED 04489336 01/11/2002 03/09/2010 Silver
R M LOCUMS LIMITED 04638988 16/01/2003 31/01/2012 Amber
XANTARIS INVESTMENTS (MARCH) LIMITED 05895489 03/08/2006 29/09/2020 Gold
XANTARIS INVESTMENTS (MARCH) LIMITED 05895489 03/08/2006 29/09/2020 Gold
XANTARIS INVESTMENTS (XXI) LIMITED 05460508 23/05/2005 29/09/2020 Gold
XANTARIS INVESTMENTS (XXI) LIMITED 05460508 23/05/2005 29/09/2020 Gold