MODAN INVESTMENTS LIMITED
MODAN INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 10410823, incorporated on 5 October 2016. The company is currently active. Operates in the management of real estate on a fee or contract basis sector (SIC 68320). The company has been operating for 9 years. Registered office address: RG10 9SP Reading, the United Kingdom. Directors include MR DANYAAL FAQUIR AMJID. Shareholders include MR DANYAAL FAQUIR AMJID and Mr Mohammad Amjid. Associated with 6 related entities, including FONTERRA INVESTMENTS LIMITED, FC 1 LIMITED, and SARIIS ESTATES LIMITED. The overall risk score is 0/100 (negligible). Confirmation statement next due 2025-12-11, overdue as of 2026-03-02. Confirmation statement next due 2026-02-02, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
THE STUDIO BATH ROAD
HARE HATCH
RG10 9SP READING
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-02, overdue as of 2026-03-02 | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-12-11, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-14 | DIRECTOR ADDED | Danyaal Faquir Amjid (director) |
Source Records (1)
| companieshouse | 10410823 | 2026-06-01 | open_in_new |