LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 1
- Beneficial owners
- 2
- UBO hops
- 4
Standard €39
/02
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2012-05-22
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 170a-172 High Street, Rayleigh, Essex, SS6 7BS
Low
Risk
MODULAR DISTRIBUTION GROUP LIMITED is a ltd registered in GB, incorporated 2012-05-22 (dissolved).
/03
Ownership & control
Owners / controllers
- MODULAR DISTRIBUTION GROUP LIMITED
Holdings / subsidiaries
- MODULAR DISTRIBUTION GROUP LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 08079140
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-05-22
- Registered office
- 170a-172 High Street, Rayleigh, Essex, SS6 7BS
- SIC
- 64209
Officers · 1 active
- LEE, Robert Jack, Mr.director · British · appt 2012-05-22
Beneficial owners · PSC · 2 current
- ●Mrs Gillian Lee25–50% sharesindividual PSC · England · since 2020-05-22
- ●Mr Robert Jack Lee50–75% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MODULAR DISTRIBUTION GROUP LIMITED. Notes are community-contributed leads, not verified facts.
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