MODULO INVESTMENT SERVICES LIMITED

LEI: 2138007TMC2ZLFRVVQ22

Entity

Legal Name

Legal Name Language Code

Legal Address

96 WAKEHURST ROAD LONDON, London, City of (GB-LND), SW11 6BT BRITAIN

Headquarters Address

96 WAKEHURST ROAD LONDON, London, City of (GB-LND), SW11 6BT BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

09376218

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-10-18 00:00:00

Last Update Date

2020-10-19 00:06:20

Next Renewal Date

2020-10-18 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

09376218