TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Modex UK Limited

Adresse
1st Floor
124 Cleveland Street
London
W1T 6PG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09060897 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2023
Activité (Code NAF)46439 - Commerce de gros d'appareils électroménagers
46499 - Commerce de gros d'autres biens domestiques
47540 - Commerce de détail d'appareils électroménagers en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Al-Zobidi, Yasir Ibrahim Frhan Status: Active Notified: 21/06/2017 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Al-Zobidi, Yasir Dubai, United Arab Emirates Status: Active Notified: 29/05/2014 Date of Birth: 10/1979 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: Iraqi