THEMODA LTD

Company number 13448313

2 active persons with significant control / 0 active statements

Ali Al-Shaikhli (Active)

• Correspondence address: Flat 8 Eden Court, Station Road, London, England, W5 3HX
• Notified on: 1 September 2022
• Date of birth: April 1996
• 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%

Mr Majed Alosaimi (Active)

• Correspondence address: 26 Blackstone House, Churchill Gardens, London, England, SW1V 3DT
• Notified on: 9 June 2021
• Date of birth: May 1981
• Nationality: Kuwaiti
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Ali Al Shaikhli (Ceased)

• Correspondence address: Flat 8 Duke Street Mansions, 70 Duke Street, London, United Kingdom, W1K 6JX
• Notified on: 8 August 2022
• Ceased on: 8 August 2022
• Date of birth: April 1996
• Nationality: Iraqi
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm