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Nom	Casa By Moda Acquisitions Limited
Adresse	Castlegarth Grange Scott Lane Wetherby LS22 6LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13974791 Show on Companies House
Accounts	dormant
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
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
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Persons with Significant Control (1)

Source: Companies House

GB Casa By Moda Limited Status: Active Notified: 14/03/2022 Companies House Number: 13426702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bullers, Paul Andrew Wetherby, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 02/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Bullers, Paul Andrew Wetherby, United Kingdom Status: Active Notified: 14/03/2022 Role: Secretary

Caddick, John Paul Wetherby, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hartley, Myles Edward Wetherby, United Kingdom Status: Active Notified: 14/03/2022 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Casa By Moda Acquisitions Limited

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Persons with Significant Control (1)

Officers (4)