MODULAR SOFTWARE LIMITED

Company number 02963444 ·

Active

1 active / 2 ceased · persons with significant control

Mrs Miriam Al Saadi

Individual Active

Nature of control

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

Mr Adil Ibrahim Abed Allawi

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-11-27
Ceased on
2020-02-07
Date of birth
May 1967
Nationality
British
Country of residence
United States
Correspondence address
C/O Diwan Software Ltd, The Grainger Suite, Dobson House, Gosforth, Newcastle Upon Tyne, NE3 3PF, United Kingdom

Mr Majed Abid Mohammad Saleh Allawi

Individual Ceased

Nature of control

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