Toutes les informations sur:

Nom	Modus Vivendi The Residence (Leeds) LTD
Adresse	Grove Business Centre Great Horton Road Bradford BD7 1AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14698628 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68201 - Location et exploitation de biens immobiliers propres ou loués 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Statut de Société	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

This data is incorrect?
Source: 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

Ali, Ahmed Status: Active Notified: 01/03/2023 Date of Birth: 10/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Citywide Capital Developments Ltd Status: Active Notified: 01/03/2023 Companies House Number: 11494242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Ali, Ahmed Bradford, West Yorkshire, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 10/1974 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Ali, Ahmed Ali Bradford, United Kingdom Status: Active Notified: 01/03/2023 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Ditta, Mohammed Bradford, England Status: Active Notified: 20/03/2024 Occupation: Conciliator Role: Director Country of Residence: England Nationality: British

Iqbal, Afshan Tehseen Horsforth, Leeds, England Status: Active Notified: 20/03/2024 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

Jamil, Zahid Halifax, England Status: Active Notified: 20/03/2024 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Manawar, Tanveer Hodge Lea, Milton Keynes, England Status: Active Notified: 20/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Saeed, Moez Halifax, England Status: Active Notified: 20/03/2024 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Modus Vivendi The Residence (Leeds) LTD

Quick access

Persons with Significant Control (2)

Officers (7)