Home

Mr Umesh Jamnadas Modi

BRITISHUNITED KINGDOMBorn May 1960

Current Appointments
15

Elysian Fuels 34 Llp

llp member · Since 27/03/2014

—
Elysian Fuels 21 Llp

llp member · Since 01/03/2013

—
Elysian Fuels 15 Llp

llp member · Since 06/07/2012

—
Xantaris Investments (Boston) Ltd

director · Since 16/02/2007

—
Xantaris Investments (Boston) Ltd

secretary · Since 16/02/2007

—
Xantaris Investments (Chelmsford) Limited

director · Since 27/10/2006

Active
Xantaris Investments (Chelmsford) Limited

secretary · Since 27/10/2006

Active
Xantaris Investments (Spalding) Limited

director · Since 03/10/2006

—
Xantaris Investments (Spalding) Limited

secretary · Since 03/10/2006

—
Xantaris Investments (Birmingham) Ltd

director · Since 15/09/2006

Active
Xantaris Investments (Birmingham) Ltd

secretary · Since 15/09/2006

Active
Xantaris Investments (Xi) Limited

director · Since 15/03/2005

Active
Xantaris Investments (Xi) Limited

secretary · Since 15/03/2005

Active
Modiplus Limited

director · Since 18/07/2002

Active
Hutchings Modi Offshore Services Limited

director · Since 11/03/1993

—

Summary

Current roles15
Former roles0
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn May 1960
Risk flags None detected

Financial FootprintActive cos.

Combined net worth£4.6m
Total employees10

Based on latest filed accounts for 4 of 15 active companies.

Frequently Works With

Mr Prakash Bhagwandas Patel5 cos.
Ms Rita Modi3 cos.
Sean Graeme Barton2 cos.
Mr Mohammed Aehtsham Ul-Haq Shafi2 cos.
Mr Shamir Kumar Sumantbhai Patel2 cos.
Future Capital Partners Limited2 cos.
Mr Makand Singh Johal Mrpharms2 cos.
Ben Austin Blair

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.