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Nom	MOD Capital UK Limited
Adresse	Third Floor, Cavendish Hous 18 Cavendish Square London Greater London W1G 0PJ
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.	1 décembre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	7 décembre 2020
Company Register Address	Third Floor Welbeck Works 3Rd Floor Welbeck Works London W1G 8LX
Société Numéro de Registre	11089610 Show on Companies House
Statut de Société	Dissolved
Fondé	30 novembre 2017
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	SS UK SA Limited
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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Persons with Significant Control (1)

Source: Companies House

Slack, Mary Status: Active Notified: 30/11/2017 Date of Birth: 12/1943 Nature of Control

Voting rights 75 to 100 percent as firm

Officers (4)

Source: Companies House

Berber, Alec George 33 Welbeck Street, London, England Status: Active Notified: 30/11/2017 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Callister, Emma 33 Welbeck Street, London, England Status: Active Notified: 30/11/2017 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Callister, Emma 33 Welbeck Street, London, England Status: Active Notified: 30/11/2017 Role: Secretary

Warren, Katherine Emily 33 Welbeck Street, London, England Status: Active Notified: 25/09/2018 Date of Birth: 07/1977 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: British

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MOD Capital UK Limited

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Persons with Significant Control (1)

Officers (4)