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Name	Modella Acquisition CO 1 Limited
Address	First Floor 184-186 Regent Street London W1B 5TW
VAT ID	no VAT ID available
Company No.	16060243 Show on Companies House
Company Register Status	active
Incorporation Date	4 November 2024
Sector (SIC)	64209 - Activities of holding companies
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Constable, Jamie Christopher Status: Active Notified: 04/11/2024 Date of Birth: 10/1964 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%

GB Hw Directors Limited Status: Active Notified: 04/11/2024 Companies House Number: 11773589 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

GB Cossey Cosec Services Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Active Notified: 04/11/2024 Role: Corporate-Secretary Companies House Number: 14344691

Curtis, Stephen London, United Kingdom Status: Active Notified: 07/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Sara Anne London, United Kingdom Status: Active Notified: 07/01/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Hw Directors Limited 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW Status: Active Notified: 04/11/2024 Role: Corporate-Director Companies House Number: 11773589

Price, Joseph Daniel Mayfair, London, United Kingdom Status: Active Notified: 04/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Modella Acquisition CO 1 Limited

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Persons with Significant Control (2)

Officers (5)