MT

MODEG TRANS LTD

Active
09730297 Private Limited Company 12 Aug 2015 (10 years, 8 months)
71 REGENCY COURT, BRADFORD, BD8 9EX BRADFORD
Industry Cargo handling for water transport activities
Officers 1 active
Monitor MODEG TRANS LTD

MODEG TRANS LTD (company number 09730297) is an active Private Limited Company incorporated in United Kingdom on 12 August 2015, operating in the Cargo handling for water transport activities sector (SIC code 52241). The company is registered at 71 REGENCY COURT, BRADFORD, BD8 9EX.

Source: Companies House · Data updated:

AI Analysis

AI-powered

MODEG TRANS LTD is a Private Limited Company registered in United Kingdom, incorporated on 12 August 2015. The company operates in Cargo handling for water transport activities.

CompanyPulse Risk Indicator

Elevated
35
Elevated

Key risk factors: accounts overdue by 1412 days; last accounts over 67 months ago; confirmation statement overdue by 1048 days. Mitigating factor: 10 years of trading history. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
09730297
Status
Active
Type
Private Limited Company
Incorporated
12 August 2015
Jurisdiction
United Kingdom
Registered Address
71 REGENCY COURT, BRADFORD, BD8 9EX
More companies in BRADFORD
Charges
None registered
Insolvency
No insolvency history

Key People

ML
Mr Liaquat Ali
PSC 75-100% shares 75-100% voting
British · Notified: 15 Jan 2018
MG
Mr Georgian Gabriel Oancea
PSC 75-100% shares 75-100% voting Appoints directors Significant control
Romanian · Notified: 6 Apr 2016

Frequently Asked Questions about MODEG TRANS LTD

Is MODEG TRANS LTD still active?

MODEG TRANS LTD is currently an active company on the Companies House register.

When was MODEG TRANS LTD incorporated?

MODEG TRANS LTD was incorporated on 12 August 2015, making it 10 years, 8 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of MODEG TRANS LTD?

MODEG TRANS LTD has 1 active officer:

What is MODEG TRANS LTD's registered address?

MODEG TRANS LTD's registered office address is 71 REGENCY COURT, BRADFORD, BD8 9EX.

What industry does MODEG TRANS LTD operate in?

MODEG TRANS LTD is classified under SIC code 52241 (Cargo handling for water transport activities). The company also has secondary SIC codes: 52242 (Cargo handling for air transport activities), 52243 (Cargo handling for land transport activities).

Does MODEG TRANS LTD have any charges or insolvency history?

MODEG TRANS LTD has no registered charges and no insolvency history on record.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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