TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Modulex Modular Buildings UK Limited
Adresse
16 Berkeley Street
London
W1J 8DZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11343303 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
43999 - Autres travaux de construction spécialisés n.c.a.
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 (3)

Source: Companies House
Pedersen, Arvid Traaseth Status: Active Notified: 01/06/2020 Date of Birth: 09/1953 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Modulex Modular Buildings Plc Status: Ceased Notified: 03/05/2018 Ceased: 01/07/2020 Companies House Number: 07291662 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
    •
    Punnose, Suchit Status: Ceased Notified: 03/05/2018 Ceased: 03/05/2018 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%
    •

    Officers (2)

    Source: Companies House
    Pedersen, Arvid Traaseth London, United Kingdom Status: Active Notified: 03/05/2018 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pedersen, Arvid Traaseth London, United Kingdom Status: Active Notified: 03/05/2018 Role: Secretary