MODA ASSETS LTD
MODA ASSETS LTD is a private limited company registered in the United Kingdom, under 15267360, incorporated on 7 November 2023. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 2 years. Registered office address: E15 4LY London, the United Kingdom. Directors include MR DAVID NORMAN RICHARD CHRISTOPHER BENNETT and MR MOTIUL ISLAM. Shareholders include BENNETT PROPERTY HOLDINGS LTD and XLNT HOLDINGS LTD. Associated with 15 related entities, including IMI PROPERTY GROUP INVESTMENTS LTD, BOILERS DONE RIGHT LTD, and MOTIUL INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
113 ROMFORD ROAD
E15 4LY LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2026-04-20 | DIRECTOR ADDED | Motiul Islam (director) |
Source Records (1)
| companieshouse | 15267360 | 2026-06-01 | open_in_new |