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MODUS EUROPE LIMITED
Person with Significant Control

MODUS EUROPE LIMITED: Person with Significant Control

    • Overview

    Company NameMODUS EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08312963
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MODUS EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Usman Awais Khan
    Lisburne Road
    NW3 2NS London
    37
    		Jul 01, 2016
    Lisburne Road
    NW3 2NS London
    37
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nathalie Khan
    Lisburne Road
    NW3 2NS London
    37
    		Jul 01, 2016
    Lisburne Road
    NW3 2NS London
    37
    		No
    Nationality: German
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0