MODULAR LITIGATION FUNDING LIMITED

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Executive Summary

MODULAR LITIGATION FUNDING LIMITED is a dormant private limited company with minimal net assets and no trading activity since incorporation. While it remains compliant with filing obligations and active in status, the lack of operational history and financial substance presents a high risk from solvency and liquidity perspectives. Investors should conduct thorough due diligence on the company’s future plans and governance before considering exposure.

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Who controls this company?

Mr James Peter Robinson

Correspondence address
79, Bromedale Avenue, Mulbarton, Norwich, England, NR14 8GG
Date of birth
February 1975
Notified on
2022-03-11
Nationality
British
Country of residence
England
 
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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