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Jméno	Modernistiq Group LTD
Adresa	Avenue Hq 10-12 East Parade Leeds LS1 2BH
VAT ID (DIČ)	no VAT ID available
Company No.	11644272 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. říjen 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	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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Sources: 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 (3)

Source: Companies House

Diaz-Sanchez, Jose Carlos Status: Active Notified: 10/12/2021 Date of Birth: 09/1965 Nature of Control

Significant influence or control

Wright, Steven Status: Active Notified: 26/10/2018 Date of Birth: 01/1978 Nature of Control

Significant influence or control

Black, Marc Status: Ceased Notified: 26/10/2018 Ceased: 04/11/2018 Date of Birth: 10/1970 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 (2)

Source: Companies House

Diaz Sanchez, Jose Carlos Leeds, England Status: Active Notified: 01/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish

Wright, Steven Leeds, England Status: Active Notified: 26/10/2018 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Icona 19 LTD Status: Active Notified: 05/11/2021 Companies House Number: 13725424 Nature of Control