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Nom	Modulous Limited
Adresse	Dog & Duck Yard Princeton Street London Greater London WC1R 4BH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 juin 2020
Company Register Address	Opus Restructuring Llp London WC1V 7PB
Société Numéro de Registre	11523631 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	71111 - Activités d'architecture
Statut de Société	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Bone, Christopher David White Status: Ceased Notified: 17/08/2018 Ceased: 14/08/2019 Date of Birth: 09/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bone, Christopher David White London Status: Active Notified: 17/08/2018 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Haining, Andrew London Status: Active Notified: 06/04/2021 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: Guernsey Nationality: British

Lauterpacht, Conan Daniel London Status: Active Notified: 03/08/2022 Date of Birth: 06/1980 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Philip London, England Status: Active Notified: 22/01/2021 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Ragnauth, Reimell Tagenath Princeton Street, London, England Status: Ceased Notified: 14/08/2019 Ceased: 28/07/2023 Date of Birth: 03/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Modulous Projects Limited Status: Active Notified: 02/09/2020 Companies House Number: 12851679 Nature of Control