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Nom	Modesole Limited
Adresse	Manchester Professional Services Limited, Level 5, Town Hall Extension Albert Square Manchester M60 2LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02379363 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Destination Manchester Limited Status: Active Notified: 06/04/2016 Companies House Number: 05360083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Culley, Carol Ann Albert Square, Manchester, England Status: Active Notified: 23/03/2018 Date of Birth: 08/1968 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Manchester Professional Services Ltd, Albert Square, Manchester, United Kingdom Status: Active Notified: 14/10/2005 Role: Secretary Nationality: British

Williams, Alexander Paul Hale, Altrincham Status: Ceased Notified: 14/06/2005 Ceased: 14/06/2006 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Modesole Limited

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Persons with Significant Control (1)

Officers (3)