arrow_back Entities

MODDEX LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 1974-05-14 | Reg. 01170056 | Data as of 2026-06-01
96090 - Other service activities n.e.c.

MODDEX LIMITED is a private limited company registered in the United Kingdom, under 01170056, incorporated on 14 May 1974. The company is currently active. Operates in the other service activities n.e.c. sector (SIC 96090). The company has been operating for 52 years. Registered office address: HA8 7AB Edgware, the United Kingdom. Formerly known as NICHIEI LIMITED. Directors include MR RYOJU SUZUKI and MR EIJI SHIMIZU. Shareholders include MR RYOJU SUZUKI and MR EIJI SHIMIZU. Associated with 11 related entities, including 07913807, 02118086, and 03031592. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 01170056

Name Registry

FORMER

NICHIEI LIMITED

Registered Address

42-46 STATION ROAD
HA8 7AB EDGWARE
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RYOJU SUZUKI
25-50% SECRETARY DIRECTOR SHAREHOLDER
person MR EIJI SHIMIZU
50-75% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 07913807
🇬🇧 02118086
🇬🇧 03031592
🇬🇧 NICHIEI ENTERPRISE LIMITED suspended
🇬🇧 10994757
🇬🇧 MAXMILE TRADING LIMITED
🇬🇧 07581512
🇬🇧 NICHIEI LIMITED
🇬🇧 03381103
🇬🇧 NEWMAN MARKETING LIMITED
🇬🇧 NICHIEI TRADING LIMITED

Source Records (1)

companieshouse 01170056 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free