SearchLIVE · CORPUS
/ Dossier
■
MODA EXPRESS LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Anna Hubeneficial owner 50%→MODA EXPRESS LIMITED
- 1Mr Han Hubeneficial owner 50%→MODA EXPRESS LIMITED
- 1Mrs Anna Hubeneficial owner 37.5%→MODA EXPRESS LIMITED
- 1Mr Han Hubeneficial owner 37.5%→MODA EXPRESS LIMITED
Company profile· live · Companies House
- Company no.
- 09130221
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-14
- Registered office
- Unit 2 59 Derby Street, Manchester, M8 8HW, England
- SIC
- 13990
Officers · 1 active
- HU, Handirector · Italian · appt 2026-05-20
- HU, Anna(resigned)director · Italian · appt 2014-07-14
- KAHAN, Barbara(resigned)director · British · appt 2014-07-14
Beneficial owners · PSC · 2 current
- ●Mrs Anna Hu25–50% sharesindividual PSC · United Kingdom · since 2016-07-14
- ●Mr Han Hu25–50% sharesindividual PSC · United Kingdom · since 2016-07-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.