TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Module Exchange London LTD

Adresse
2 Frederick Street
Kings Cross
London
WC1X 0ND
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13856278 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)90030 - Création artistique
93290 - Autres activités récréatives et de loisirs
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Ulianova, Kseniia Status: Active Notified: 18/01/2022 Date of Birth: 02/1995 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%
  • Yarosh, Leonid Status: Active Notified: 18/01/2022 Date of Birth: 07/1995 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 (4)

    Source: Companies House
    Ulianova, Kseniia Paris, France Status: Active Notified: 18/01/2022 Date of Birth: 02/1995 Occupation: Director Role: Director Country of Residence: France Nationality: Ukrainian
    Ulianova, Kseniia Paris, France Status: Active Notified: 18/01/2022 Role: Secretary
    Yarosh, Leonid Kings Cross, London, United Kingdom Status: Active Notified: 18/01/2022 Date of Birth: 07/1995 Occupation: Director Role: Director Country of Residence: France Nationality: Ukrainian
    Yarosh, Leonid Kings Cross, London, United Kingdom Status: Active Notified: 18/01/2022 Role: Secretary