Legal Entity Identifier (LEI)

MODULAR TRADING SOLUTIONS LTD

LEI: 98450042DE7ED0E88A40

Entity

Legal Name

MODULAR TRADING SOLUTIONS LTD

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

RIDGWAY FINANCIAL SERVICES LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

16 Ridgway Place London, SW19 4EP BRITAIN

Headquarters Address

2 Hag Hill Rise, Taplow Maidenhead, SL6 0LS BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

01869330

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1984-12-06 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2024-02-17 12:13:10

Last Update Date

2025-02-17 12:17:07

Next Renewal Date

2025-02-17 12:13:13

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

01869330