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SummaryRoles & PositionsCronologiaReteRelated Profiles

Pragnesh Modhwadia

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1983
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerBROCKLEY HILL LIMITED🇬🇧Regno UnitoLiquidation16/02/2026 – present
Person with significant controlBROCKLEY HILL LIMITED🇬🇧Regno UnitoLiquidation19/06/2024 – present
Person with significant controlPURE PROJECT 1 LIMITED—Liquidation19/06/2024 – present
OfficerEAST LONDON LEGAL LIMITED🇬🇧Regno UnitoDissolved27/03/2026 – present
Person with significant controlPURE PROPERTY HOLDINGS LIMITED—Dissolved26/06/2024 – 02/08/2022
Person with significant controlNARYA HART LIMITED—Other23/06/2024 – present
OfficerNARYA HART LIMITED—Other29/03/2026 – present
OfficerAXIOM DWFM PROPERTIES LIMITED🇬🇧Regno UnitoLiquidation29/03/2026 – present
Person with significant controlAXIMUS CHURCH ST LIMITED🇬🇧Regno UnitoDissolved18/06/2024 – present
OfficerAXIMUS CHURCH ST LIMITED🇬🇧Regno UnitoDissolved29/03/2026 – present
OfficerNARYA SVP K LTD🇬🇧Regno UnitoProposal to strike off24/12/2025 – 27/01/2022
Person with significant controlNARYA SVP K LTD🇬🇧Regno UnitoProposal to strike off24/06/2024 – 24/06/2022
Person with significant controlPM 2021 LIMITED🇬🇧Regno UnitoDissolved19/06/2024 – present
OfficerPM 2021 LIMITED🇬🇧Regno UnitoDissolved30/03/2026 – present
Person with significant controlPRAGMA EQUITY LIMITED—Liquidation19/06/2024 – present
OfficerPRAGMA EQUITY LIMITED—Liquidation02/04/2026 – 28/02/2025
Person with significant controlPRAGMA VENTURES LIMITED—Liquidation18/06/2024 – present
OfficerPRAGMA VENTURES LIMITED—Liquidation17/02/2026 – present
Person with significant controlAXIMUS ONGAR LIMITED🇬🇧Regno UnitoActive26/06/2024 – present
OfficerAXIMUS ONGAR LIMITED🇬🇧Regno UnitoActive08/04/2026 – present
Person with significant controlSSYS BEATTIES LIMITED—Liquidation19/06/2024 – present
OfficerSSYS BEATTIES LIMITED—Liquidation08/04/2026 – 28/02/2025
Person with significant control25-27 EVELYN GARDENS LIMITED🇬🇧Regno UnitoActive08/01/2024 – 11/01/2024
Person with significant controlPRAGMA FORTUNE LIMITED🇬🇧Regno UnitoActive26/06/2024 – 08/10/2024
OfficerPRAGMA FORTUNE LIMITED🇬🇧Regno UnitoActive11/04/2026 – 20/05/2024
OfficerSONNY ENVIRONMENTAL SERVICES LIMITED🇬🇧Regno UnitoDissolved11/04/2026 – 08/01/2021
OfficerPURE PROJECT 1 LIMITED—Liquidation17/02/2026 – present
OfficerPRAGMA INVESTMENTS LIMITED🇬🇧Regno UnitoProposal to strike off15/01/2026 – present
Person with significant controlPRAGMA INVESTMENTS LIMITED🇬🇧Regno UnitoProposal to strike off22/06/2024 – present
Person with significant controlPRAGMA WEALTH SOLUTIONS LIMITED🇬🇧Regno UnitoProposal to strike off26/06/2024 – present
OfficerPRAGMA WEALTH SOLUTIONS LIMITED🇬🇧Regno UnitoProposal to strike off15/01/2026 – present
Person with significant controlPRAGMA CLARENDON LIMITED—Liquidation26/06/2024 – present
OfficerPRAGMA CLARENDON LIMITED—Liquidation17/02/2026 – present
Person with significant controlPRAGMA PROPERTIES LIMITED🇬🇧Regno UnitoOther26/06/2024 – 24/04/2018

Timeline (24 events)

28/02/2025

Role update

resigned

10/11/2024

Country of residence updated

England → United Kingdom

08/08/2020

Role update

resigned

Network

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Network depth

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