arrow_back Entities

MODINA INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2023-06-14 | Reg. 14934531 | Data as of 2026-06-01
68209 - Other letting and operating of own or leased real estate

MODINA INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 14934531, incorporated on 14 June 2023. The company is currently active. Operates in the other letting and operating of own or leased real estate sector (SIC 68209). The company has been operating for 2 years. Registered office address: NP25 3BT Monmouth, the United Kingdom. Directors include MR JAMES ROBERT ANDREW LEEDAM and MISS RHIANNON EVE LEEDAM. Shareholders include MRS ELAINE LEEDAM and MISS RHIANNON EVE LEEDAM, and 1 other. Associated with 3 related entities, including NATIVE WOODLAND LIMITED, NATIVE WOODLAND HOLDINGS LIMITED, and 11332392. 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 14934531

Registered Address

THE OLD MARKET TAVERN
26 AGINCOURT SQUARE
NP25 3BT MONMOUTH
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

25-50% DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER
25-50% SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse 14934531 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free