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All Information about:

                        
Name

Modern Merchant Limited

Address
49 Chestnut Grove
New Malden
Surrey
KT3 3JJ
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
14 July 2022
Company No. 07782047 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 September 2019
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Nwachukwu, Chinedu Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2022 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Casey, Sarah London, United Kingdom Status: Active Notified: 21/09/2011 Role: Secretary