MODIM LIMITED

Company number 08272718

1 active person with significant control / 0 active statements

Mr Dimitri Michael Avraam (Active)

• Correspondence address: 55 Faircross Avenue, Barking, England, IG11 8RD
• Notified on: 28 March 2024
• Date of birth: July 1982
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Amos Connelly Logan Peek (Ceased)

• Correspondence address: 55 Faircross Avenue, Barking, England, IG11 8RD
• Notified on: 6 April 2016
• Ceased on: 28 March 2024
• Date of birth: April 1949
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more