MODULAR TRANSFORMATION SERVICES LTD

Company number 10025505

1 person with significant control / 0 statements

Pennygold One Limited

• Correspondence address: London House, Shawbury Business Park, Shrewsbury, Shropshire, Northern Ireland, SY4 4EA
• Notified on: 3 January 2017
• Governing law: Uk
• Legal form: Limited By Shares
• Place registered: Uk
• Registration number: 09643240
• Incorporated in: Uk
• 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 as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Harvinder Singh Azad (Ceased)

• Correspondence address: Tall Timbers, 14 Maesmawr Road, Llangollen, Denbighshire, United Kingdom, LL20 7PG
• Notified on: 6 April 2016
• Ceased on: 3 January 2017
• Date of birth: January 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors