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Nom	Modern Technology SRB LTD
Adresse	8A Church Street Rushden NN10 9YT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13737123 Show on Companies House
Statut de Société	Dissolved
Fondé	11 novembre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47910 - Vente à distance
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Brzychcy, Slawomir Status: Active Notified: 11/11/2021 Date of Birth: 11/1981 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%

Rehman, Sohaib Status: Active Notified: 11/11/2021 Date of Birth: 03/1985 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 (3)

Source: Companies House

Brzychcy, Slawomir Rushden, Northamptonshire, United Kingdom Status: Active Notified: 11/11/2021 Date of Birth: 11/1981 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Polish

Brzychcy, Slawomir Stanislaw Rushden, United Kingdom Status: Active Notified: 11/11/2021 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Polish

Rehman, Sohaib Rushden, Northamptonshire, United Kingdom Status: Active Notified: 11/11/2021 Date of Birth: 03/1985 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Toutes les informations sur:

Modern Technology SRB LTD

Quick access

Persons with Significant Control (2)

Officers (3)