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Nom	Modhouse Limited
Adresse	The Stables Winster Windermere LA23 3NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08919865 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Mudhouse Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Scowcroft, Brian Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 01/1956 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dallimore, Geoffrey Windermere, England Status: Active Notified: 01/02/2016 Date of Birth: 09/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Scowcroft, Brian Kenneth Windermere, England Status: Active Notified: 01/02/2016 Date of Birth: 01/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sidi, Richard Marcel Windermere, England Status: Active Notified: 03/03/2014 Date of Birth: 03/1964 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

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Modhouse Limited

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Persons with Significant Control (1)

Officers (3)