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CASA BY MODA ACQUISITIONS LIMITED
Person with Significant Control

CASA BY MODA ACQUISITIONS LIMITED: Person with Significant Control

    • Overview

    Company NameCASA BY MODA ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13974791
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CASA BY MODA ACQUISITIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    		Mar 14, 2022
    Scott Lane
    LS22 6LH Wetherby
    Castlegarth Grange
    United Kingdom
    		No
    Legal FormUk Private Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13426702
    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.

    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