All Information about:

Name	Modella Capital Limited
Address	First Floor 184-186 Regent Street London W1B 5TW
VAT ID	no VAT ID available
Company No.	14307201 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Tailer Debtco Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hay Wain Group Limited Status: Active Notified: 19/08/2022 Companies House Number: 06428948 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cossey Cosec Services Limited, Mayfair, London, United Kingdom Status: Active Notified: 25/01/2023 Role: Secretary

Hw Directors Limited, Mayfair, London, United Kingdom Status: Active Notified: 19/08/2022 Role: Director

Price, Joseph Daniel London, United Kingdom Status: Active Notified: 15/02/2023 Date of Birth: 04/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

John, Alexander Thomas London Status: Ceased Notified: 19/08/2022 Ceased: 15/02/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Dynamic Networks Group Holdi NGS Limited Status: Ceased Notified: 10/10/2022 Ceased: 20/10/2023 Companies House Number: 14407722 Nature of Control

Ownership of shares - 75% or more