MODULAR SOFTWARE LIMITED

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10

Who controls this company?

Mrs Miriam Al Saadi

Correspondence address
Diwan Software Ltd, The Grainger Suite, Dobson House, Newcastle Upon Tyne, United Kingdom, NE3 3PF
Date of birth
October 1967
Notified on
2020-02-07
Nationality
German
Country of residence
United States
Nature of control
Owns more than 75% of the company's shares

Mr Majed Abid Mohammad Saleh Allawi

HISTORIC INFORMATION
Ceased on
2018-11-27
Correspondence address
No. 1, Olympic Way, Wembley, HA9 0NP
Date of birth
July 1938
Notified on
2016-04-06
Nationality
Iraqi
Country of residence
United Arab Emirates
Nature of control
Owns between 25% and 50% of the company's shares
Has more than 75% of the voting rights in the company

Mr Adil Ibrahim Abed Allawi

HISTORIC INFORMATION
Ceased on
2020-02-07
Correspondence address
C/O Diwan Software Ltd, The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3PF
Date of birth
May 1967
Notified on
2018-11-27
Nationality
British
Country of residence
United States
Nature of control
Owns more than 75% of the company's shares
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company