MODEX TRADING LIMITED

Company number 07499973

1 person with significant control / 0 statements

Mr Rajiv Dash

• Correspondence address: 42 Brook Street, Office: 3.08, London, England, W1K 5DB
• Notified on: 7 July 2021
• Date of birth: April 1975
• Nationality: Indian
• Country of residence: England
• Nature of control: Has significant influence or control

Mentor Associates Limited (Ceased)

• Correspondence address: PO Box 3443, Belmont Chambers, Road Town, Tortola, Virgin Islands, British
• Notified on: 2 March 2017
• Ceased on: 7 July 2021
• Governing law: The Bvi Business Companies Act 2004
• Legal form: Limited Company
• Place registered: British Virgin Islands Registry
• Registration number: 1758123
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more