MODS MANAGEMENT LIMITED

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Who controls this company?

Mr Jonathan Daniel Bell

Correspondence address
Kier House, Discovery Drive, Arnhall Business Park, Westhill, Scotland, AB32 6FG
Date of birth
September 1977
Notified on
2020-10-15
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Jgc Corporation

Correspondence address
2-3-1, Minato Mirai, Nishi-Ku, Japan
Notified on
2020-10-15
Governing law
Companies Act In Japan
Legal form
Corporation Limited By Shares
Place registered
Japan
Registration number
0200-01-130689
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

Mr Keith Bell

HISTORIC INFORMATION
Ceased on
2020-03-24
Correspondence address
18 Abercrombie Court, Prospect Road, Arnhall Business Park, Westhill, AB32 6FE
Date of birth
April 1943
Notified on
2016-04-06
Nationality
British
Country of residence
Scotland
Nature of control
Owns between 25% and 50% of the company's shares
No one is in control of this company!

The company's most recent Persons of Significant Control Statement states:

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with MODS MANAGEMENT LIMITED

Persons Of Significant Control Statement was made on
2020-03-25
More Company Information
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