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Modex UK Limited

Adresa
1st Floor
124 Cleveland Street
London
W1T 6PG
VAT ID (DIČ) no VAT ID available
Company No. 09060897 Show on Companies House
Accountsdormant
last accounts made up to 31. květen 2023
Sector (SIC)46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46499 Wholesale of household goods (other than musical instruments) n.e.c.
47540 Retail sale of electrical household appliances in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Al-Zobidi, Yasir Ibrahim Frhan Status: Active Notified: 21/06/2017 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (1)

    Source: Companies House
    Al-Zobidi, Yasir Dubai, United Arab Emirates Status: Active Notified: 29/05/2014 Date of Birth: 10/1979 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: Iraqi