MODERN LIVING ESTATE LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile MODERN LIVING ESTATE LTD

Actual on 01.10.2024
Company name
MODERN LIVING ESTATE LTD
copy
copied
Company number
11799227
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 31 January 2019
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Saturday, 08 February 2025 due by Friday, 21 February 2025

Last statement dated Thursday, 08 February 2024

Nature of business (SIC)
68100 - Buying and selling of own real estate
copy
copied
Registered office address
61 KILBY ROAD, STOKE GIFFORD, ENGLAND, BRISTOL, BS34 8DJ
copy
copied

PSC and Officers MODERN LIVING ESTATE LTD

Officers

(as of 18.08.2022)

ZHU, He
Status: Active
Appointed on: Thursday, 31 January 2019
Correspondence address: 105 Kings Drive, Stoke Gifford, Bristol, United Kingdom, BS34 8RQ
Nationality: Chinese
Date of birth: May 1990
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 20.06.2024)

Mr He Zhu
Status: Active
Notified on: Thursday, 31 January 2019
Correspondence address: 105 Kings Drive, Stoke Gifford, Bristol, United Kingdom, BS34 8RQ
Nationality: Chinese
Date of birth: May 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free