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Nom	Modality Property Limited
Adresse	3 Barrington Road Altrincham WA14 1GY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06974347 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Vitality Property 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Theia Investments Llp Status: Active Notified: 21/10/2021 Companies House Number: Oc438743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Modality Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2021 Companies House Number: 06906322 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Practice Partners Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2021 Companies House Number: 07067765 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Ball, Orla Marie Altrincham, United Kingdom Status: Active Notified: 31/03/2022 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gupta, Minakshi Altrincham, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 11/1964 Occupation: General Practitioner Role: Director Country of Residence: England Nationality: British

James, Robert Altrincham, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 09/1969 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Rati, Naresh Kumar Hagley Road, Birmingham, West Midlands, England Status: Active Notified: 27/05/2010 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sai, Vincent Yee Hwa Altrincham, United Kingdom Status: Active Notified: 21/10/2021 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: American

Dunmore, James Warrington, United Kingdom Status: Ceased Notified: 21/10/2021 Ceased: 31/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Modality Property Limited

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Persons with Significant Control (3)

Officers (6)