MODA INDUSTRIES LIMITED

Company number 12280499

1 active person with significant control / 0 active statements

Gmv Nominees Ltd (Active)

• Correspondence address: Aberdeen House, South Road, Haywards Heath, England, RH16 4NG
• Notified on: 1 December 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Arksen Limited (Ceased)

• Correspondence address: Aberdeen House, South Road, Haywards Heath, England, RH16 4NG
• Notified on: 1 December 2020
• Ceased on: 1 December 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11055912
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Spl2014 Limited (Ceased)

• Correspondence address: Firecrest House, Market Flat Lane, Scotton, Knaresborough, England, HG5 9JA
• Notified on: 24 October 2019
• Ceased on: 20 December 2019
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 09180847
• Incorporated in: 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

Statement (Withdrawn)

• Notified on: 24 September 2020
• Withdrawn on: 1 December 2020