LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-11-14
- Legal form
- ltd
- Activity
- 42110, 68310
- Registered office
- 7 Toronto Road, Tilbury Town, Essex, RM18 7RL, England
Low
Risk
MODS SOLUTIONS SERVICES LTD is a ltd registered in GB, incorporated 2019-11-14 (active).
/03
Ownership & control
Owners / controllers
- MODS SOLUTIONS SERVICES LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 12314316
- Status
- active
- Type
- ltd
- Incorporated
- 2019-11-14
- Registered office
- 7 Toronto Road, Tilbury Town, Essex, RM18 7RL, England
- SIC
- 42110, 68310
Officers · 1 active
- SEWEJE, Olaitan Daviddirector · Nigerian · appt 2019-11-14
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2020-11-30
- Accounts due
- 2022-08-31overdue
- Confirmation stmt due
- 2023-03-10overdue