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Nom

Moduloft Trustees Limited

Adresse
3 Greengate
Cardale Park
Harrogate
HG3 1GY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13870522 Show on Companies House
Accountsdormant

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Benson, Timothy Michael Status: Active Notified: 25/01/2022 Date of Birth: 05/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Land, Paul Douglas Status: Active Notified: 25/01/2022 Date of Birth: 10/1968 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Thompson, Paul Anthony Status: Active Notified: 26/01/2022 Date of Birth: 04/1972 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Benson, Timothy Michael Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Land, Paul Douglas Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 10/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Thompson, Paul Anthony Harrogate, North Yorkshire, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 04/1972 Occupation: Purchaser Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Modugroup Limited Status: Active Notified: 25/02/2022 Companies House Number: 08036397 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust