ROOT MODO LIMITED: Person with Significant Control

  • Overview

    Company NameROOT MODO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09366296
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of ROOT MODO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Modo Holdings Limited
    Portman Street
    1st Floor
    G41 1EJ Glasgow
    101
    Scotland
    Dec 29, 2016
    Portman Street
    1st Floor
    G41 1EJ Glasgow
    101
    Scotland
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Dr Majid Anwar
    Victoria Place
    CA1 1EW Carlisle
    15
    England
    Apr 26, 2016
    Victoria Place
    CA1 1EW Carlisle
    15
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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