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MODICA INVESTMENTS LTD

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Company·GB·oo:GB-COH-OE013046
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Yue Kit Andrew Wongbeneficial owner 100%→MODICA INVESTMENTS LTD

Company profile· live · Companies House

Company no.
OE013046
Status
registered
Type
registered overseas entity
Incorporated
2023-01-13
Registered office
Vistra Licence Holdings (Bvi) Limited Vistra Corportae Services Centre, Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British
Beneficial owners · PSC · 1 current
  • ●
    Yue Kit Andrew Wong
    individual PSC · Virgin Islands, British · since 2011-06-16
    offshoreownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.