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Nom

Modicare U.K. Limited
Adresse
Devonshire House
60 Goswell Road
London
EC1M 7AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11743656 Show on Companies House
Statut de SociétéDissolved
Fondé28 décembre 2018
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)46900 - Commerce de gros non spécialisé
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Modi, Bina Status: Active Notified: 28/12/2018 Date of Birth: 09/1944 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Modi, Samir Status: Active Notified: 28/12/2018 Date of Birth: 12/1969 Nature of Control
  • Right to appoint and remove directors
    •
    Modi, Krishan Status: Ceased Notified: 28/12/2018 Ceased: 02/11/2019 Date of Birth: 08/1940 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Modi, Samir London, United Kingdom Status: Active Notified: 28/12/2018 Date of Birth: 12/1969 Occupation: Managing Director Role: Director Country of Residence: India Nationality: Indian