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Nom	Modiri Construction Limited
Adresse	Maple Tree House Princess Way Stretton Burton-On-Trent DE13 0FF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09754747 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Modiri, Kevin Richard Status: Active Notified: 06/04/2016 Date of Birth: 10/1980 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Modiri, Kevin Stretton, Burton-On-Trent, England Status: Active Notified: 01/09/2015 Role: Secretary

Modiri, Kevin Richard Stretton, Burton-On-Trent, England Status: Active Notified: 01/09/2015 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Omnific 3D Limited Status: Active Notified: 03/10/2021 Companies House Number: 13657741 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Printed Properties 3D Limited Status: Active Notified: 06/05/2020 Companies House Number: 12589270 Nature of Control