Nicolaou Modestinos

Type: individual

Citizenship: Cypriot, British

Age: 55

Owns & Controls

  • The Capital Matrix Code Limited
  • 2 years
  • 75%+

Manages

Accountant
Director
  • Bval Llp
  • 8 years
LLP Designated Member
Chartered accountant
Chartered accountant

Last changes

  1. Tc Bsg Valentine Limited
    Confirmation statement made on 2026-01-14 with no updates
  2. Tc Bsg Valentine Limited
    Replacement Filing for the appointment of Neal Mahen Patel as a director
  3. Tc Bsg Valentine Limited
    Director's details changed for Mr Neal Patel on 2026-01-27
  4. The Capital Matrix Code Limited
    Director's details changed for Mr Modestinos Nicolaou on 2025-10-02
  5. The Capital Matrix Code Limited
    Change of details for Mr Modestinos Nicolaou as a person with significant control on 2025-10-02

Co-directors of Nicolaou Modestinos

Athanasiou Athanasios Manoli
Colaco Nelson
Gandz Melvyn
Hecht Adam Elliot
Lee David Leslie
Patel Neal Mahen
Poluck Simon Clive
Sharma Hanish
Bartholomew Grant David
Keyes Richard Adam

FAQ about Nicolaou Modestinos

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