CompaniesInTheUK

MODALINK LTD

Company number 15214035 ·

Active

1 active / 2 ceased · persons with significant control

Ms. Sarah Elizabeth Moore

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-12-19
Date of birth
February 1988
Nationality
American
Country of residence
England
Correspondence address
S & B Accountants, Unit F1, 129 Mile End Road, London, E1 4BG, England

Mr. Alessandro Guarise

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-12-08
Ceased on
2023-12-19
Date of birth
December 1969
Nationality
Italian
Country of residence
England
Correspondence address
1st Floor Wellesley House, 98-102 Cranbrook Road, Ilford, IG1 4NH, England

Ms. Sarah Elizabeth Moore

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-10-16
Ceased on
2023-12-08
Date of birth
February 1988
Nationality
American
Country of residence
England
Correspondence address
1st Floor Wellesley House, 98-102 Cranbrook Road, Ilford, IG1 4NH, England