MODELLINI LIMITED

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 MODELLINI LIMITED

Actual on 01.08.2023
Company name
MODELLINI LIMITED
copy
copied
Company number
14087231
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 05 May 2022
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2024 due by 05.02.2024

Nature of business (SIC)
47710 - Retail sale of clothing in specialised stores
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
copy
copied
Registered office address
16 VINE STREET, ENGLAND, SALFORD, M7 3PG
copy
copied

PSC and Officers MODELLINI LIMITED

Officers

(as of 24.08.2022)

RUBIN, Chaim Aron
Status: Active
Appointed on: Thursday, 05 May 2022
Correspondence address: 16 Vine Street, Salford, England, M7 3PG
Nationality: British
Date of birth: March 1996
Role: Director
Occupation: Company Director
Country of residence: England
SHIPMAN, Tamar
Status: Active
Appointed on: Thursday, 05 May 2022
Correspondence address: 16 Vine Street, Salford, England, M7 3PG
Nationality: British
Date of birth: September 1996
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Chaim Aron Rubin
Status: Active
Notified on: Thursday, 05 May 2022
Correspondence address: 16 Vine Street, Salford, England, M7 3PG
Nationality: British
Date of birth: March 1996
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Tamar Shipman
Status: Active
Notified on: Thursday, 05 May 2022
Correspondence address: 16 Vine Street, Salford, England, M7 3PG
Nationality: British
Date of birth: September 1996
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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

Try for free