- Company Overview for MODICA INVESTMENTS LTD (OE013046)
- Filing history for MODICA INVESTMENTS LTD (OE013046)
- People for MODICA INVESTMENTS LTD (OE013046)
- More for MODICA INVESTMENTS LTD (OE013046)
Beneficial owners: 1 active beneficial owner / 2 active statements
Statement Active
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 12 January 2024
Statement Active
- Nobody has become or ceased to be a beneficial owner during the update period
- Notified on
- 12 January 2024
Yue Kit Andrew Wong Active
- Correspondence address
- Vistra Licence Holdings (Bvi) Limited, Vistra Corporate Services Centre, Wickhams Clay Ii, Road Town, Tortola, Virgin Islands, British, VG1110
- Notified on
- 16 June 2011
- Date of birth
- November 1978
- Nationality
- Chinese,
- Nature of control
Statement Withdrawn
- All beneficial owners have been identified and all required information can be provided
- Notified on
- 13 January 2023
- Withdrawn on
- 12 January 2024