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Nom	Modular Pods International LTD
Adresse	Office D, Beresford House Town Quay Southampton SO14 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11845937 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2020
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Scott Healey, Julie Ann Status: Active Notified: 01/08/2020 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ashby, Simon Status: Ceased Notified: 25/02/2019 Ceased: 01/08/2020 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Scott Healey Investments Ltd, Winchester, England Status: Active Notified: 20/05/2019 Role: Director

Scott Healey, Julia Ann Christchurch, England Status: Active Notified: 01/08/2020 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Modular Pods International LTD

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Persons with Significant Control (2)

Officers (2)