MODULE HOLDINGS LIMITED

Data from “Companies house”

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 MODULE HOLDINGS LIMITED

Actual on 01.08.2024
Company name
MODULE HOLDINGS LIMITED
copy
copied
Company number
14887691
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 23 May 2023
copy
copied
Accounts

Actual

First accounts made up to 31.05.2025 due by 23.02.2025
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
copy
copied
Registered office address
BUILDING 8, FLOOR 4 VANTAGE POINT BUSINESS VILLAGE, GLOUCESTERSHIRE, ENGLAND, MITCHELDEAN, GL17 0DD
copy
copied

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

Try for free
Other companies: