MODO INVESTMENTS LTD
MODO INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 15444409, incorporated on 26 January 2024. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 2 years. Registered office address: NW11 7RJ London, the United Kingdom. Directors include MR RAPHAEL GUTWIRTH. Sole shareholder is MR RAPHAEL GUTWIRTH. Associated with 20 related entities, including MDFG ESTATES LIMITED, ROSEBERRY JEWELLERY LTD, and NG & SONS ESTATES UK LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
5 NORTH END ROAD
NW11 7RJ 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 | Raphael Gutwirth (director) |
Source Records (1)
| companieshouse | 15444409 | 2026-06-01 | open_in_new |