MODUS CAPITAL FINANCE LIMITED

Company number 10054864

2 active persons with significant control / 0 active statements

Mrs Arlene Marcia Miller (Active)

• Correspondence address: 555-557, Cranbrook Road, Ilford, Essex, England, IG2 6HE
• Notified on: 6 June 2024
• Date of birth: August 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Fabian Mark Miller (Active)

• Correspondence address: 555-557, Cranbrook Road, Ilford, United Kingdom, IG2 6HE
• Notified on: 22 May 2023
• Date of birth: December 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Ghulam Asghar Alahi (Ceased)

• Correspondence address: 555-557, Cranbrook Road, Gants Hill, United Kingdom, IG2 6HE
• Notified on: 1 August 2016
• Ceased on: 22 May 2023
• Date of birth: October 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Geerish Gukhool (Ceased)

• Correspondence address: 6 Pippin Close, Croydon, Surrey, United Kingdom, CR0 7QT
• Notified on: 6 April 2016
• Ceased on: 1 August 2016
• Date of birth: February 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