Všechny informace o:

Jméno	Modella Acquistion CO 6 Limited
Adresa	First Floor 184-186 Regent Street London W1B 5TW
VAT ID (DIČ)	no VAT ID available
Company No.	16170534 Show on Companies House
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?
Sources: 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 (2)

Source: Companies House

Constable, Jamie Christopher Status: Active Notified: 08/01/2025 Date of Birth: 10/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hw Directors Limited Status: Ceased Notified: 08/01/2025 Ceased: 10/02/2025 Companies House Number: 11773589 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

GB Cossey Cosec Services Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Active Notified: 08/01/2025 Role: Corporate-Secretary Companies House Number: 14344691

GB Hw Directors Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Active Notified: 08/01/2025 Role: Corporate-Director Companies House Number: 11773589

John, Alexander Thomas Mayfair, London, United Kingdom Status: Active Notified: 10/02/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Price, Joseph Daniel Mayfair, London, United Kingdom Status: Ceased Notified: 08/01/2025 Ceased: 10/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Modella Acquistion CO 6 Limited

Quick access

Persons with Significant Control (2)

Officers (4)