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Nom

Modalink LTD

Adresse
S & B Accountants, Unit F1
129 Mile End Road
London
E1 4BG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15214035 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé16 octobre 2023
Activité (Code NAF)46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir
70229 - Conseil pour les affaires et autres conseils de gestion
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Moore, Sarah Status: Active Notified: 19/12/2023 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Guarise, Alessandro Status: Ceased Notified: 08/12/2023 Ceased: 19/12/2023 Date of Birth: 12/1969 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Moore, Sarah Status: Ceased Notified: 16/10/2023 Ceased: 08/12/2023 Date of Birth: 02/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    White, Brandon, Mr. London, England Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Guarise, Alessandro, Mr. London, England Status: Ceased Notified: 16/11/2023 Ceased: 17/05/2024 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: Italian
    Moore, Sarah Elizabeth, Ms. London, England Status: Ceased Notified: 13/01/2024 Ceased: 07/12/2023 Occupation: Fashion Wholesale, Managing Director Role: Director Country of Residence: England Nationality: American