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Nom

Modena Holdings Limited

Adresse
C/O Mclay, Mcalister & Mcgibbon Llp
145 St. Vincent Street
Glasgow
G2 5JF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC747862 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Fionda, Giovanni Status: Active Notified: 20/10/2022 Date of Birth: 08/1986 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%
  • Right to appoint and remove directors
  • Singh, Joga Status: Active Notified: 20/10/2022 Date of Birth: 05/1971 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Fionda, Giovanni Glasgow, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 08/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Joga Glasgow, United Kingdom Status: Active Notified: 20/10/2022 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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