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Nom	Modulex Modular Buildings PLC
Adresse	16 Berkeley Street London Greater London W1J 8DZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	17 juin 2018
Société Numéro de Registre	07291662 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Punnose, Suchit Status: Active Notified: 30/06/2016 Date of Birth: 12/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Red Ribbon Asset Management Plc Status: Active Notified: 06/04/2016 Companies House Number: 06228303 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (4)

Source: Companies House

Pedersen, Arvid Traaseth London, England Status: Active Notified: 01/09/2016 Role: Secretary

Pedersen, Arvid Traaseth London, England Status: Active Notified: 06/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Punnose, Suchit London, England Status: Active Notified: 22/06/2010 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Gibraltar Nationality: Indian

Rodker, Paul Anthony London, England Status: Active Notified: 22/06/2010 Date of Birth: 06/1944 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Modtech Construction Services Limited Status: Ceased Notified: 14/05/2018 Ceased: 01/07/2020 Companies House Number: 11359397 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

GB Modtech Design Services Limited Status: Ceased Notified: 29/05/2018 Ceased: 01/07/2020 Companies House Number: 11386286 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

GB Modulex Modular Buildings UK Limited Status: Ceased Notified: 03/05/2018 Ceased: 01/07/2020 Companies House Number: 11343303 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

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Modulex Modular Buildings PLC

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)