MODELSIDER LTD

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Executive Summary

MODELSIDER LTD is a newly formed micro-entity with no recorded financial activity or assets as of its latest accounts, resulting in a high risk profile primarily due to lack of financial substance. While regulatory filings are up to date and governance appears in order, the absence of operational data and capital raises significant concerns about the company’s ability to sustain operations and meet obligations. Further due diligence is necessary to clarify the company’s business model and funding plans to assess its viability.

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Who controls this company?

Ms Hanna Smirnova

Correspondence address
68b, Sydenham Road, Croydon, England, CR0 2EF
Date of birth
September 1994
Notified on
2023-06-19
Nationality
Belarusian
Country of residence
England
 
Source data
Nature of control
Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company

Mr Dmitry Davidoff

Correspondence address
68b, Sydenham Road, Croydon, England, CR0 2EF
Date of birth
July 1986
Notified on
2023-06-19
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company
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