MODULEX MODULAR BUILDINGS UK LIMITED

Company number 11343303

1 active person with significant control / 0 active statements

Mr Suchit Punnose (Active)

• Correspondence address: 16 Berkeley Street, London, United Kingdom, W1J 8DZ
• Notified on: 30 June 2024
• Date of birth: December 1975
• Nationality: Indian
• Country of residence: Gibraltar
• 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

Mr Arvid Traaseth Pedersen (Ceased)

• Correspondence address: 16 Berkeley Street, London, United Kingdom, W1J 8DZ
• Notified on: 1 June 2020
• Ceased on: 30 June 2024
• Date of birth: September 1953
• 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

Modulex Modular Buildings Plc (Ceased)

• Correspondence address: 16 Berkeley Street, London, United Kingdom
• Notified on: 3 May 2018
• Ceased on: 1 July 2020
• Governing law: England & Wales
• Legal form: Public Limited Company
• Place registered: Companies House
• Registration number: 07291662
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Suchit Punnose (Ceased)

• Correspondence address: 16 Berkeley Street, London, United Kingdom, W1J 8DZ
• Notified on: 3 May 2018
• Ceased on: 3 May 2018
• Date of birth: December 1975
• Nationality: Indian
• 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%