MODINA INVESTMENTS LIMITED
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.
Official Identifiers
Registered Address
THE OLD MARKET TAVERN
26 AGINCOURT SQUARE
NP25 3BT MONMOUTH
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 14934531 | 2026-06-01 | open_in_new |