MODO HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameMODO HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC552859
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Majid Anwar
    101 Portman Street
    G41 1EJ Glasgow
    Floor 4
    Scotland
    Dec 16, 2016
    101 Portman Street
    G41 1EJ Glasgow
    Floor 4
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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