MODULAR ONE ESTATE LTD

Company number 10237492

1 active person with significant control / 0 active statements

Mr Marcis Martinsons (Active)

• Correspondence address: 78 Cadogan Square, Flat 6, London, United Kingdom, SW1X 0EA
• Notified on: 22 November 2019
• Date of birth: June 1993
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Davis Strams (Ceased)

• Correspondence address: 6 Charles Street, Flat 7, London, W1J 5DG
• Notified on: 8 March 2017
• Ceased on: 22 November 2019
• Date of birth: January 1988
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Sia Mm Investicijas (Ceased)

• Correspondence address: 51 Kuldigas Street, Riga, Lv-1046, Latvia
• Notified on: 1 February 2017
• Ceased on: 27 December 2019
• Governing law: Latvian Commercial Law
• Legal form: Ltd
• Place registered: Latvian Register Of Companies
• Registration number: 40103259373
• Incorporated in: Latvia
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Vilnis Strams (Ceased)

• Correspondence address: 40 Beacon Point, 12 Dowells Street, London, United Kingdom, SE10 9DX
• Notified on: 17 June 2016
• Ceased on: 16 January 2017
• Date of birth: July 1965
• Nationality: Latvian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%