MR MONTU DASHRATHLAL MODI


1 THE LINKS HERNE BAY CT67GQ KENT

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