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Nom D'Entreprise	Modus Furniture Limited
Marque	Modus
Adresse	Cricket St Thomas Chard Somerset TA20 4BZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 mars 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16 mars 2020
Société Numéro de Registre	04105887 Show on Companies House
Noms Précédents	Modus Furniture Limited Modus
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Modus Holdings Limited Status: Active Notified: 21/01/2019 Companies House Number: 11625737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Powell, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2019 Date of Birth: 08/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Richardson, Edward Status: Ceased Notified: 06/04/2016 Ceased: 21/01/2019 Date of Birth: 05/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Hutton, Christopher Francisco Crewkerne, United Kingdom Status: Active Notified: 23/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Jonathan Somerset Status: Active Notified: 10/11/2000 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Edward Chard, Somerset, United Kingdom Status: Active Notified: 10/11/2000 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Savage, Nicholas Chard, Somerset, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 01/1970 Occupation: Designer And Developer Role: Director Country of Residence: United Kingdom Nationality: British

Tompkins, Matthew Chard, Somerset, United Kingdom Status: Active Notified: 20/06/2023 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Modus Furniture Limited

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Persons with Significant Control (3)

Officers (5)