The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Timothy Modu
Mr Timothy Modu
British born in September 1961Resident in United Kingdom
Registered addresses and corresponding companiesModu, Timothy
British director born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
57 Wentworth Way, Rainham, Essex, RM13 9NH
Modu, Timothy
British management consultant born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 85, Great Portland Street (1st Floor), London, W1W 7LT, England
Modu, Timothy
British manager born in September 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 24c, Denver Road, London, N16 5JH, United Kingdom
Modu, Timothy
Nigerian accountant born in September 1961Registered addresses and corresponding companies
IIF 7 2 Hyderabad Way, Stratford, London, E15 4PL
Modu, Timothy
Nigerian chief executive born in September 1961Registered addresses and corresponding companies
IIF 8 2 Hyderabad Way, Stratford, London, E15 4PL
Modu, Timothy
Nigerian director cvs born in September 1961Registered addresses and corresponding companies
IIF 9 2 Hyderabad Way, Stratford, London, E15 4PL
Modu, Timothy
Nigerian director vol. action haringey born in September 1961Registered addresses and corresponding companies
IIF 10 2 Hyderabad Way, Stratford, London, E15 4PL
Modu, Timothy
British Registered addresses and corresponding companies
- 1 85 Great Portland Street (1st Floor), London, EnglandActive Corporate (2 parents)Equity (Company account)-14,778 GBP2024-03-31Officer
2007-11-14 ~ nowIIF 5 - Director → ME 2001-11-09 ~ nowIIF 11 - Secretary → MEPerson with significant control 2016-11-09 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 24c 24c Denver Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)88 GBP2024-06-30Officer 2007-04-16 ~ nowIIF 4 - Director → ME 2007-04-16 ~ nowIIF 12 - Secretary → MEPerson with significant control 2016-04-16 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 24c Denver Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2014-04-01 ~ nowIIF 6 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 2 - Has significant influence or control → OE
- 1 85 Great Portland Street (1st Floor), London, EnglandActive Corporate (2 parents)Equity (Company account)-14,778 GBP2024-03-31Officer 2001-11-09 ~ 2001-11-09IIF 8 - Director → ME
- 2 33 Corsham Street, LondonDissolved Corporate (5 parents)Officer 1998-04-01 ~ 2003-12-01IIF 9 - Director → ME 1997-08-13 ~ 1998-04-01IIF 10 - Director → ME
- 3 C/o Begbies Traynor, 11th Floor, One Temple Row, BirminghamLiquidation Corporate (6 parents)Officer 1994-08-17 ~ 1997-11-11IIF 7 - Director → ME
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