Toutes les informations sur:

Nom	Modnet Limited
Adresse	Unit 8 Tower Quays, Tower Road Birkenhead CH41 1BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13585283 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	dissolved
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Egan, Matthew Joseph Status: Active Notified: 25/08/2021 Date of Birth: 02/1977 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%

Hughes, David Mcrae Status: Active Notified: 25/08/2021 Date of Birth: 02/1978 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%

GB Modularize Limited Status: Ceased Notified: 25/08/2021 Ceased: 01/03/2022 Companies House Number: 07811879 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GB Modularize Limited Status: Ceased Notified: 25/08/2021 Ceased: 01/11/2023 Companies House Number: 07811879 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 (4)

Source: Companies House

Egan, Matthew Joseph Birkenhead, Merseyside, United Kingdom Status: Active Notified: 25/08/2021 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, David Mcrae Birkenhead, Merseyside, United Kingdom Status: Active Notified: 25/08/2021 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

Modularize Limited, Birkenhead, Merseyside, United Kingdom Status: Active Notified: 25/08/2021 Role: Director

Modularize Limited Tower Quays, Tower Road, Birkenhead, United Kingdom, CH41 1BP Status: Ceased Notified: 25/08/2021 Ceased: 01/11/2023 Role: Corporate-Director Companies House Number: 07811879

Toutes les informations sur:

Modnet Limited

Quick access

Persons with Significant Control (4)

Officers (4)