MODA INDUSTRIES LIMITED

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Who controls this company?

Gmv Nominees Ltd

Correspondence address
Aberdeen House, South Road, Haywards Heath, England, RH16 4NG
Notified on
2023-12-01
Governing law
Companies Act 2006
Legal form
Limited Company
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 MODA INDUSTRIES LIMITED

Persons Of Significant Control Statement was made on
2020-09-24

Spl2014 Limited

HISTORIC INFORMATION
Ceased on
2019-12-20
Correspondence address
Firecrest House, Market Flat Lane, Scotton, Knaresborough, England, HG5 9JA
Notified on
2019-10-24
Governing law
Companies Act 2006
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
09180847
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Arksen Limited

HISTORIC INFORMATION
Ceased on
2023-12-01
Correspondence address
Aberdeen House, South Road, Haywards Heath, England, RH16 4NG
Notified on
2020-12-01
Governing law
Companies Act 2006
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11055912
Nature of control
Owns between 25% and 50% of the company's shares
More Company Information
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