Modan Investments Limited (reg no 10410823) is a private limited company incorporated on 2016-10-05 originating in England. This firm has its registered office at The Studio Bath Road, Hare Hatch, Reading RG10 9SP. Modan Investments Limited operates SIC: 68320 that means "management of real estate on a fee or contract basis", SIC: 70100 - "activities of head offices".

Company details

Name Modan Investments Limited
Number 10410823
Date of Incorporation: 2016/10/05
End of financial year: 31 October
Address: The Studio Bath Road, Hare Hatch, Reading, RG10 9SP
SIC code: 68320 - Management of real estate on a fee or contract basis
70100 - Activities of head offices

As for the 1 managing director that can be found in the company, we can name: Danyaal A. (appointed on 05 October 2016). The Companies House lists 2 persons of significant control, namely: Danyaal A. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Mohammad A. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31 2023-10-31
Number Shares Allotted 100 100 100 100 100 100 100
Shareholder Funds 100 - - - - - -

People with significant control

Danyaal A.
5 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Mohammad A.
5 October 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation
(CS01) Confirmation statement with no updates 27th November 2024
filed on: 9th, December 2024 | confirmation statement
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