MODICO LIMITED

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Executive Summary

MODICO LIMITED is an active but dormant company with negligible financial assets and no trading history, resulting in a high risk profile from a solvency and liquidity perspective. Compliance with statutory filing requirements is positive, but the company’s operational viability remains uncertain pending commencement of business activities. Further due diligence is recommended to clarify business plans and financial backing.

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Who controls this company?

Mr Zhongwei Ye

Correspondence address
69, Cambridge Road, Norman Cross, United Kingdom, PE7 3RU
Date of birth
July 2000
Notified on
2023-07-07
Nationality
Chinese
Country of residence
United Kingdom
 
Source data
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
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