MODIGLIANI INTERNATIONAL LIMITED
5TH FLOOR,, 30-31 FURNIVAL STREET, LONDON EC4A 1JQ- Active
- Private Limited Company
- Company No. 10037383
- Last Updated: 01 Mar 2024
Company Profile
MODIGLIANI INTERNATIONAL LIMITED was incorporated on Wednesday, March 2, 2016 as a Private Limited Company with registered address in LONDON. MODIGLIANI INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 8 years 8 months and 8 days.
| Name | MODIGLIANI INTERNATIONAL LIMITED |
|---|---|
| Company number | 10037383 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR, 30-31 FURNIVAL STREET LONDON EC4A 1JQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Abgeena Khan Nationality: British |
Dates: Monday, February 6, 2017 - Friday, March 15, 2019
ownership of shares 25 to 50 percent
|
| Mr Faisal Osman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 15, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MODIGLIANI INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MODIGLIANI INTERNATIONAL LIMITED | 02 Mar 2016 |