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Jméno

M.O.D.R. Company LTD

Adresa
Office 328, Regico Offices, The Old Bank,
153 The Parade, High Street
Watford
WD17 1NA
VAT ID (DIČ) no VAT ID available
Company No. 13207138 Show on Companies House
Accountsdormant
last accounts made up to 28. únor 2022
Sector (SIC)46450 Wholesale of perfume and cosmetics
46900 Non-specialised wholesale trade
82302 Activities of conference organisers
82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
Roshchyna, Tetiana Status: Active Notified: 17/02/2023 Date of Birth: 01/1984 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Roshchyna, Tetiana 153 The Parade, High Street, Watford, United Kingdom Status: Active Notified: 07/03/2023 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: Ukraine Nationality: Ukrainian