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Nom	Modern Commercial Interiors LTD
Adresse	9 Hillkirk Drive Rochdale OL12 7HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 mai 2018
Company Register Address	87 London Road Waterlooville PO8 8XB
Société Numéro de Registre	06278700 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
Noms Précédents	Quayside Interiors UK LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Cooper, Martin Edward Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 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%

Dooley, Tomas Joseph Status: Active Notified: 20/01/2021 Date of Birth: 09/1964 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%

Tolan-Ronan, Leon Status: Ceased Notified: 20/01/2021 Ceased: 21/03/2024 Date of Birth: 08/1989 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

Cooper, Martin Edward Cowplain, Waterlooville, England Status: Active Notified: 14/06/2007 Date of Birth: 10/1966 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Cooper, Martin Edward Cowplain, Waterlooville, England Status: Active Notified: 14/06/2007 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dooley, Tomas Joseph Waterlooville, Hampshire, United Kingdom Status: Active Notified: 04/01/2021 Date of Birth: 09/1964 Occupation: Project Manager Role: Director Country of Residence: Ireland Nationality: Irish

Tolan-Ronan, Leon Cowplain, Waterlooville, England Status: Ceased Notified: 04/01/2021 Ceased: 24/04/2024 Date of Birth: 08/1989 Occupation: Project Manager Role: Director Country of Residence: Ireland Nationality: Irish

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Modern Commercial Interiors LTD

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Persons with Significant Control (3)

Officers (4)