- Company Overview for MODICANA LIMITED (15121601)
- Filing history for MODICANA LIMITED (15121601)
- People for MODICANA LIMITED (15121601)
- More for MODICANA LIMITED (15121601)
Persons with significant control: 2 active persons with significant control / 0 active statements
Mr Colin Douglas Sempill Active
- Correspondence address
- Lainston, The Long Road, Rowledge, Farnham, United Kingdom, GU10 4DL
- Notified on
- 7 September 2023
- Date of birth
- April 1970
- Nationality
- Scottish
- Country of residence
- England
- Identity verification due from
- 14 October 2026
- Identity verification due by
- 27 October 2026
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%
Mrs Ilona Sempill Active
- Correspondence address
- Lainston, The Long Road, Rowledge, Farnham, United Kingdom, GU10 4DL
- Notified on
- 7 September 2023
- Date of birth
- August 1974
- Nationality
- English
- Country of residence
- United Kingdom
- Identity verification due from
- 14 October 2026
- Identity verification due by
- 27 October 2026
- Nature of control
- Ownership of voting rights - More than 25% but not more than 50%