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MODRE CAPITAL LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2021-09-14 | Reg. 13620482 | Data as of 2026-06-01
62090 - Other information technology service activities 68100 - Buying and selling of own real estate

MODRE CAPITAL LIMITED is a private limited company registered in the United Kingdom, under 13620482, incorporated on 14 September 2021. The company is currently active. Operates in the other information technology service activities sector (SIC 62090). The company has been operating for 4 years. Registered office address: E16 1BE London, the United Kingdom. Directors include MR DANIEL RIAHI. Sole shareholder is MR DANIEL RIAHI. Associated with 5 related entities, including GC BITA LIMITED, STERLING OPERATING COMPANY LIMITED, and 09969367. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13620482

Registered Address

FLAT 61 THE SPHERE
1 HALLSVILLE ROAD
E16 1BE LONDON
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 DANIEL RIAHI
DIRECTOR
person MR DANIEL RIAHI
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 GC BITA LIMITED
🇬🇧 STERLING OPERATING COMPANY LIMITED
🇬🇧 09969367
🇬🇧 BITA GIFTS LIMITED
🇬🇧 MODETRA LIMITED

Source Records (1)

companieshouse 13620482 2026-06-01 open_in_new
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