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Mr Sanjay Deva Modhwadia

directorBRITISHUNITED KINGDOMBorn June 1965

Current Appointments
5

Barcode Group Investments Limited

director · Since 13/01/2021

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Turquoise Global Limited

director · Since 29/05/2018

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Asa Group Investments Ltd

director · Since 10/04/2018

Active
West End Estate Agents Limited

director · Since 30/11/2015

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The Knitco Ltd

director · Since 05/07/2012

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Summary

Current roles5
Former roles0
Occupationdirector
NationalityBRITISH
Based inUNITED KINGDOM
DOBBorn June 1965
Risk flags None detected

Financial FootprintActive cos.

Combined net worth£1.3m
Total employees0

Based on latest filed accounts for 2 of 5 active companies.

Frequently Works With

Mr Arbham Modhwadia3 cos.
Mr Alkesh Kapadia3 cos.
Miss Ozge Ozsun
Miss Ozge Ozsun
Mr Alkesh Kapadia
Mr Alkesh Kapadia
Mr Alkesh Kapadia
Mr Dipesh Kumar Pancholi

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