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Name	Modsarie Holdings Limited
Address	Highland House Mayflower Close Chandler's Ford Eastleigh SO53 4AR
VAT ID	no VAT ID available
Company No.	09722557 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Francis, Andrew James Parrington Status: Active Notified: 06/04/2016 Date of Birth: 04/1979 Nature of Control

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

Urraca Del Junco, Carolina Inmaculada Status: Active Notified: 06/04/2016 Date of Birth: 11/1980 Nature of Control

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Officers (2)

Source: Companies House

Francis, Andrew James Parrington Chandlers Ford, Hampshire, United Kingdom Status: Active Notified: 08/08/2015 Date of Birth: 04/1979 Occupation: Veterinary Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Imaculada Urraca Del Junco, Carolina Chandlers Ford, Hampshire, United Kingdom Status: Active Notified: 08/08/2015 Date of Birth: 11/1980 Occupation: Veterinary Surgeon Role: Director Country of Residence: United Kingdom Nationality: Spanish

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Modsarie Holdings Limited

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Persons with Significant Control (2)

Officers (2)