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Modjeans Group Ltd
16408338
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SUITE 2, SECOND FLOOR SOVEREIGN HOUSE, LONDON, N3 1QB
Incorporated 25/04/2025
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46420
Wholesale of clothing and footwear47710
Retail sale of clothing in specialised stores47910
Retail sale via mail order houses or via Internet70229
Management consultancy activitiesOfficers
Persons with Significant Control
Mr Mukhammadamin Saliev
25–50% shares
25–50% votes
Uzbek · Uzbekistan · Age 28
Suite 2, Second Floor Sovereign House, Albert Place, London, N3 1QB
Notified 25/04/2025
Mr Shokhnur Goibov
25–50% shares
25–50% votes
Uzbek · Turkey · Age 26
Suite 2, Second Floor Sovereign House, Albert Place, London, N3 1QB
Notified 25/04/2025
Mr Mukhammadali Saliev
50–75% shares
ownership-of-shares-50-to-75-percent-as-trust
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
voting-rights-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm
Uzbek · Uzbekistan · Age 27
Suite 2, Second Floor Sovereign House, Albert Place, London, N3 1QB
Notified 01/12/2025