Who owns MODA GROUP LIMITED?

In the current sources, MODA GROUP LIMITED is connected to Al-Rawahy Holdings Llc, Mr John Reginald Bonnett, Mrs Linda Bonnett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MODA GROUP LIMITED's risk level?

WhiteIntel flags MODA GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MODA GROUP LIMITED appear across sources?

MODA GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

MODA GROUP LIMITED

Name: MODA GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MODA GROUP LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Officers: 8
Beneficial owners: 3
UBO hops: 3

/02

Key facts

Risk signal

Status: active
Incorporated: 1987-04-10
Legal form: ltd
Activity: 43320
Registered office: 9 Riverside Walk, Ilkley, West Yorkshire, LS29 9HP, United Kingdom

Low

Risk

MODA GROUP LIMITED is a ltd registered in GB, incorporated 1987-04-10 (active).

/03

Ownership & control

Owners / controllers

MODA GROUP LIMITED
- Al-Rawahy Holdings Llc· beneficial owner37.5%· via ch_psc
- Mr John Reginald Bonnett· beneficial owner· via ch_psc
- Mrs Linda Bonnett· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

30 Apr 2027Companies House
Accounts due
17 Jul 2026Companies House
Confirmation statement overdue
31 Jul 2025Companies House
Latest accounts made up
10 Apr 1987Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 02121791
Status: active
Type: ltd
Incorporated: 1987-04-10
Registered office: 9 Riverside Walk, Ilkley, West Yorkshire, LS29 9HP, United Kingdom
SIC: 43320

Officers · 3 active

BONNETT, Linda
secretary · British · appt 1998-06-25
BONNETT, John Reginald
director · English
BONNETT, Linda
director · English · appt 2003-11-28
BONNETT, John Reginald(resigned)
secretary · British · appt 1992-09-30
GEE, Leonard(resigned)
secretary · British
GEE, Leonard(resigned)
director · British
LYONS, Anthony(resigned)
director · British · appt 1992-10-01
MIDGLEY, David Neil(resigned)
director · British · appt 2004-01-05

Beneficial owners · PSC · 3 current

■
The John Reginald Bonnett Trust 2012 No. 1 & The Linda Bonnett Trust No. 1 Trust
corporate PSC · England · since 2016-06-22 · search →
25–50% shares
●
Mr John Reginald Bonnett
individual PSC · England · since 2016-04-06
25–50% votes
●
Mrs Linda Bonnett
individual PSC · England · since 2016-04-06
25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-07-31
Accounts due: 2027-04-30
Confirmation stmt due: 2026-07-17overdue
Outstanding charges: 2

/06

Directorship network

468 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Al-Rawahy Holdings Llc

Bank Of America Corporationbeneficial owner
J.A.JEWITTbeneficial owner
Chessboard Sarlbeneficial owner
Columbia Pacific Opportunity Fund L.P.beneficial owner
Columbia Pacific Opportunity Fund L.P.beneficial owner
ALSTONS (CABINETS) LIMITEDbeneficial owner
LIFE PROPERTY INVESTMENTS LIMITEDbeneficial owner
Gala Capital Partners Equity Scr S. A.beneficial owner
Sarl Capucine Zibaut Et Ciebeneficial owner
Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)beneficial owner
Gev Grosskuechen Ersatzteilvertrieb Gmbhbeneficial owner
ONE ILFRACOMBE LTDbeneficial owner
RAYSUL HOLDINGS LIMITEDbeneficial owner
HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITEDbeneficial owner
MASTERCRAFT PARTS LIMITEDbeneficial owner
FETCHAM VILLAGE PRE-SCHOOLbeneficial owner
PCL HOLDCO LIMITEDbeneficial owner
SOFTLINK EUROPE LIMITEDbeneficial owner
REGENT QUARTER INVESTMENTS (3) LIMITEDbeneficial owner
WIREDAMAZINGLY.COM LTDbeneficial owner
MALTHOUSE INVESTMENTS LIMITEDbeneficial owner
BORRAS GROUP HOLDINGS LIMITEDbeneficial owner
PLASTEK UK LTDbeneficial owner
BLINK CHARGING HOLDINGS UK LIMITEDbeneficial owner
PADDLEGRADE LIMITEDbeneficial owner
DEELEY GROUP LIMITEDbeneficial owner
BLENHEIM BOOKS LIMITEDbeneficial owner
HOULES UK LIMITEDbeneficial owner
T & B (CONTRACTORS) HOLDINGS LIMITEDbeneficial owner
COMMERCIAL CATERING SPARES LTD.beneficial owner
Weav Music Incbeneficial owner
HAVENCROWN BUILDERS LIMITEDbeneficial owner
ECCLESALL ROAD MANAGEMENT LIMITEDbeneficial owner
TOTALLY LOCAL COMPANY LIMITEDbeneficial owner
Torkore Incbeneficial owner
MUNRO HEALTHCARE GROUP LIMITEDbeneficial owner
OLDHAM TOTAL CARE LTDbeneficial owner
GLENHOLME SENIOR LIVING (VERA JAMES HOUSE) LIMITEDbeneficial owner
Avon Products, Inc.beneficial owner
WATERMAN GROUP PLCbeneficial owner
BOTTOMLINE TECHNOLOGIES EUROPE LIMITEDbeneficial owner
JANSSEN-CILAG LIMITEDbeneficial owner
INSPIRED PRODUCTS LIMITEDbeneficial owner
LIFE PROPERTY CONSTRUCTION LIMITEDbeneficial owner
AVON COSMETICS LIMITEDbeneficial owner
Bank Of America Corporationbeneficial owner
BGV MARINE LIMITEDbeneficial owner
JOHNSON & JOHNSON MANAGEMENT LIMITEDbeneficial owner
JAPAN ENVIRONMENTAL DEVELOPMENT AND INVESTMENT UK LIMITEDbeneficial owner
Union Insurance Co Ltdbeneficial owner
MAXIM'S DE PARIS CASINO LIMITEDbeneficial owner
GLASGOW SCIENCE CENTRE CHARITABLE TRUSTbeneficial owner
Epifin Srlbeneficial owner
DYNET INTEX LLPbeneficial owner
NOTTINGHAM COLLEGE SERVICES LIMITEDbeneficial owner
Nanning Vesdomlly Business & Trade Co. Ltdbeneficial owner
K-Capital Investments Limitedbeneficial owner
YUNLIN MIDCO LIMITEDbeneficial owner
Bank Of America Corporationbeneficial owner
ML UK CAPITAL HOLDINGS LIMITEDbeneficial owner
CAMBRIDGE PETROLEUM ROYALTIES LIMITEDbeneficial owner
TOUCHLING LTDbeneficial owner
BODIAM HILL LIMITEDbeneficial owner
SIMPLEX GTP LIMITEDbeneficial owner
Bank Of America Corporationbeneficial owner
Hotchkis And Wiley Capital Management, Llcbeneficial owner
RESIDENTIAL MORTGAGE SECURITIES 33 PLCbeneficial owner
DON & LOW LIMITEDbeneficial owner
TZI UK LIMITEDbeneficial owner
LUMYNA INVESTMENTS LIMITEDbeneficial owner
BAL GLOBAL FINANCE (UK) LIMITEDbeneficial owner
MEHADRIN TNUPORT MARKETING (U.K.) LIMITEDbeneficial owner
BDW HOLDING COMPANY LIMITEDbeneficial owner
VELSTAR LIMITEDbeneficial owner
UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITEDbeneficial owner
PROCESS FLOW LTDbeneficial owner
CEMEX ADMIXTURES UK LIMITEDbeneficial owner
HYBONT LIMITEDbeneficial owner
Regenerate Technology Global, Inc.beneficial owner
News Group International ( Cayman )beneficial owner
ELECTRA (WESTMINSTER) LIMITEDbeneficial owner
NYMAN LIBSON PAUL LLPbeneficial owner
DAMSON BIDCO 1 LIMITEDbeneficial owner
W.T. BUTLER & CO LTD.beneficial owner
WOODLAND BARTON RENEWABLES LIMITEDbeneficial owner
GLENHOLME SENIOR LIVING (SLEAFORD) LIMITEDbeneficial owner
Columbia Pacific Opportunity Fund L.P.beneficial owner
Tarom Foundationbeneficial owner
SNORKEL EUROPE LIMITEDbeneficial owner
I-MEDIA ADVERTISING LTDbeneficial owner
CFX-SYSTEMS LTD.beneficial owner
West Key Ass. Inc.beneficial owner
ELLEADE INTER LLPbeneficial owner
RESOLUTION PARTNERS LIMITEDbeneficial owner
SNORKEL EUROPE LIMITEDbeneficial owner
Qatar Investment Authoritybeneficial owner
HIMSS UK LTDbeneficial owner
DRURYS TRANSPORT LTDbeneficial owner
Chessboard Sarlbeneficial owner
RAK HOLDINGS LIMITEDbeneficial owner
Chessboard Sarlbeneficial owner
ELLEADE INTER LLPbeneficial owner
Scholastic Corporationbeneficial owner
UNIVERSITY OF PORTSMOUTH SERVICES LIMITEDbeneficial owner
Supplier Management Solutions, Llcbeneficial owner
CHELMSFORD CLUB LIMITEDbeneficial owner
SIGNIANT LIMITEDbeneficial owner
RENATA (UK) LIMITEDbeneficial owner
Bank Of America Corporationbeneficial owner
REGENT QUARTER MANAGEMENT (C) LIMITEDbeneficial owner
General Motors Companybeneficial owner
MORNING VALUE LLPbeneficial owner
INTELISECURE LIMITEDbeneficial owner
SCHOLASTIC UK LTDbeneficial owner
J.P. Morgan International Finance Limitedbeneficial owner
TTEC (UK) SOLUTIONS LIMITEDbeneficial owner
FRENSHAM POND SAILABILITYbeneficial owner
KEZIE LEATHER LIMITEDbeneficial owner
NISAD SLEEP LTDbeneficial owner
FIA HOLDINGS, LPbeneficial owner
LONDON & HOME COUNTIES SHOP HOLDINGS LIMITEDbeneficial owner
FIBERIGHT LIMITEDbeneficial owner
MM PACKAGING DEESIDE LTDbeneficial owner
VISION CHEMICALS LIMITEDbeneficial owner
VERTISOFT LIMITEDbeneficial owner
BOTTOMLINE TECHNOLOGIES LIMITEDbeneficial owner
UNION BANK OF INDIA (UK) LIMITEDbeneficial owner
DIGITAL FUEL INTERNATIONAL LIMITEDbeneficial owner
CARPENTERS PROPERTIES LIMITEDbeneficial owner
GPC MARINE LIMITEDbeneficial owner
White Family Trustbeneficial owner
ESBNI LIMITEDbeneficial owner
CARPENTERS PROPERTIES LIMITEDbeneficial owner
Concentric Americas Inc.beneficial owner
YOKO SIZZLERS LTDbeneficial owner
PET SECURITYCO LIMITEDbeneficial owner
VORTEX GLOBAL LIMITEDbeneficial owner
FINCO TRS LIMITEDbeneficial owner
Lber Foundationbeneficial owner
CHINA GLOBAL SOURCING LTDbeneficial owner
Bank Of America Corporationbeneficial owner
MAXIM'S DE PARIS LIMITEDbeneficial owner
BADMINTON SCHOOL LIMITEDbeneficial owner
GRAFTON INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
XO1 LIMITEDbeneficial owner
PARTICKHILL BOWLING AND TENNIS ASSOCIATION LIMITEDbeneficial owner
Blockchain Consulting Llcbeneficial owner
Basf Sebeneficial owner
MC UK OFFSHORE WIND INVESTMENT LIMITEDbeneficial owner
TRB LIGHTWEIGHT STRUCTURES AMERICA LTDbeneficial owner
DISPOSABLE CUBICLE CURTAINS LIMITEDbeneficial owner
NEWFOUND BAY LIMITEDbeneficial owner
UK SOFTWARE HOLDINGS LIMITEDbeneficial owner
OMIDEON LIMITEDbeneficial owner
FASMOE ENGINEERING TECH LIMITEDbeneficial owner
Bank Of America Corporationbeneficial owner
GLENHOLME HEALTHCARE GROUP LIMITEDbeneficial owner
REGENT QUARTER INVESTMENTS (2) LIMITEDbeneficial owner
Epam Systems, Inc.beneficial owner
Hemscott Americas Incbeneficial owner
AMX DESIGN LIMITEDbeneficial owner
HINTON PERRY & DAVENHILL LIMITEDbeneficial owner
OPPORTUNITIES FOR SITTINGBOURNE LIMITEDbeneficial owner
LIVEST LIMITEDbeneficial owner
LAUNDE ABBEY TRUSTbeneficial owner
REGENT QUARTER INVESTMENTS (1) LIMITEDbeneficial owner
Lapis Rebeneficial owner
B.C.A. LANDBASE LIMITEDbeneficial owner
VIP-POLYMERS LIMITEDbeneficial owner
HINTON PERRY & DAVENHILL LIMITEDbeneficial owner
CORFE HILL LIMITEDbeneficial owner
Ozsale Pty Limitedbeneficial owner
BERKMANN FAMILY HOLDINGS LIMITEDbeneficial owner
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITEDbeneficial owner
HINTON PERRY & DAVENHILL LIMITEDbeneficial owner
D.HARTILL FINANCE LIMITEDbeneficial owner
Picture Ii S. À R.L.beneficial owner
TRANSFORMATIONAL TECHNOLOGIES PARTNERSHIP LIMITEDbeneficial owner
Korber Supply Chain Software Management Gmbhbeneficial owner
BELOW THE RADAR LTDbeneficial owner
MARYLEBONE DIVERSIFIED LLPbeneficial owner
Bank Of America Corporationbeneficial owner
International Paper Companybeneficial owner
Aule Holdings Ltdbeneficial owner
CHEVRON INTERNATIONAL TANKSHIP LIMITEDbeneficial owner
SME WHOLESALE FINANCE (LONDON) LIMITEDbeneficial owner
SOLARSOFT ACQUISITION LIMITEDbeneficial owner
JAJA FINANCE HOLDING (UK) LIMITEDbeneficial owner
BRIDGWATER & TAUNTON COLLEGE TRUSTbeneficial owner
GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTDbeneficial owner
UCS CORPORATE SERVICES LIMITEDbeneficial owner
JOHN HOLLAND UK RAIL LIMITEDbeneficial owner
EDITION DIGITAL LIMITEDbeneficial owner
GAS FIRED PRODUCTS(U.K.)LIMITEDbeneficial owner
MERRILL LYNCH INTERNATIONALbeneficial owner
INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITEDbeneficial owner
ELECTROMEDICAL PRODUCTS INTERNATIONAL UK LTDbeneficial owner
ESB GROUP (UK) LIMITEDbeneficial owner
MURTC LIMITEDbeneficial owner
FLAMINGO TEXTILES LIMITEDbeneficial owner
OPTIOSOFTWARE UK LIMITEDbeneficial owner
True Ventures Iii Lpbeneficial owner
AGIMUDE LIMITEDbeneficial owner
FORMSCAPE GROUP LIMITEDbeneficial owner
PALMER AND HINGSTON ESTATES LIMITEDbeneficial owner
HARRODS GROUP (HOLDING) LIMITEDbeneficial owner
MLEIH FUNDINGbeneficial owner
Bank Of America Corporationbeneficial owner
ULTRALIFE UK LTDbeneficial owner
DORIAN LPG (UK) LTDbeneficial owner
ALEXFORD HOUSE MANAGEMENT COMPANY LIMITEDbeneficial owner
CHETWOOD FUNDING 2024-1 PLCbeneficial owner
Bank Of America Corporationbeneficial owner
TENDER HEART HEALTH CARE LTDbeneficial owner
The Estee Lauder Companies Inc.,beneficial owner
MSIG CORPORATE SERVICES (EUROPE) LIMITEDbeneficial owner
African Risk & Insurance Services Ltdbeneficial owner
STAMFORD HIRE LIMITEDbeneficial owner
NEUSTAR TECHNOLOGIES LIMITEDbeneficial owner
THYSSENKRUPP UK PLCbeneficial owner
MAJOR LEAGUE BASEBALL EUROPE LTDbeneficial owner
UPONOR LIMITEDbeneficial owner
ISS EUROPE LIMITEDbeneficial owner
J.P. MORGAN CAPITAL HOLDINGS LIMITEDbeneficial owner
Grosvenor Barclay Llpbeneficial owner
J.P. MORGAN CAPITAL HOLDINGS LIMITEDbeneficial owner
GM SPECIALITY VEHICLES UK LIMITEDbeneficial owner
W RACING LTDbeneficial owner
CHEVRON INTERNATIONAL TANKSHIP LIMITEDbeneficial owner
EUROPEAN RESPIRATORY SOCIETY (UK) LIMITEDbeneficial owner
ESCP EUROPE-BUSINESS SCHOOLbeneficial owner
BELCAN INTERNATIONAL LIMITEDbeneficial owner
TATE EXHIBITION PRODUCTIONS LIMITEDbeneficial owner
BRISTOL MUSICAL CLUB COMPANY LIMITED(THE)beneficial owner
Bank Of America Corporationbeneficial owner
Bank Of America Corporationbeneficial owner
AIOI NISSAY DOWA EUROPE LIMITEDbeneficial owner
National Institute For Stress, Anxiety And Depressionbeneficial owner
Bank Of America Corporationbeneficial owner
Swiftify International Incbeneficial owner
Bank Of America Corporationbeneficial owner
Columbia Pacific Opportunity Fund L.P.beneficial owner
Bank Of America Corporationbeneficial owner
ML INVEST HOLDINGSbeneficial owner
VECOM SILLAVAN METAL TREATMENT LTDbeneficial owner
ROUBLER UK LIMITEDbeneficial owner
EPICOR SOLUTIONS UK LIMITEDbeneficial owner
ARCHIPELAGO LEARNING HOLDINGS UK LIMITEDbeneficial owner
RIPPLE MINERALS LTDbeneficial owner
MINIM'S LIMITEDbeneficial owner
STERLITE TECHNOLOGIES UK VENTURES LTDbeneficial owner
PNEUMAGEN (HOLDINGS) LIMITEDbeneficial owner
GLYNDWR INNOVATIONS LIMITEDbeneficial owner
MUNCASTER VISITOR MANAGEMENT LIMITEDbeneficial owner
G.A.BROOKS PARTNERS LIMITEDbeneficial owner
UD SOFTWARE SOLUTIONS GROUP LIMITEDbeneficial owner
TRANSLOGIC SYSTEMS LIMITEDbeneficial owner
ANTLER MORTGAGE FUNDING 1 PLCbeneficial owner
PORTCULLIS MORTGAGE FUNDING PLCbeneficial owner
EALBROOK MORTGAGE FUNDING 2024-1 PLCbeneficial owner
EALBROOK MORTGAGE FUNDING 2024-1 PLCbeneficial owner
BUSINESS UNION SERVICES LIMITEDbeneficial owner
SHROPSHIRE FINCO PLCbeneficial owner
HARBOUR NO.2 PLCbeneficial owner
HARBOUR NO.2 PLCbeneficial owner
UXOCEAN LTDbeneficial owner
PAVILLION MORTGAGES 2024-1 PLCbeneficial owner
YZ VID LIMITEDbeneficial owner
RASTELLI FOODS UK LTDbeneficial owner
VICTORIA ASSET NO. 3 LIMITEDbeneficial owner
VICTORIA ASSET NO. 3 LIMITEDbeneficial owner
BILCO TRADING LIMITEDbeneficial owner
ITA INTERNATIONAL TAX & ADVISOR LTDbeneficial owner
LACE FUNDING 2025-1 PLCbeneficial owner
S&P GLOBAL HOLDINGS EUROPE LIMITEDbeneficial owner
TOGETHER ASSET BACKED SECURITISATION 2024-1ST2 PLCbeneficial owner
VALLEY FUNDING PLCbeneficial owner
6 ALPHA ASSOCIATES LIMITEDbeneficial owner
UXOCEAN LTDbeneficial owner
ZEMPOWER LIMITEDbeneficial owner
QUANEX HARDWARE SOLUTIONS LIMITEDbeneficial owner
AND PROPERTIES LTDbeneficial owner
TOWD POINT MORTGAGE FUNDING 2024 - GRANITE 7 PLCbeneficial owner
NOTTS TV LIMITEDbeneficial owner
DOWSON 2024-1 PLCbeneficial owner
BLOCKBERG UK LTDbeneficial owner
HEB EASTCOTE LTDbeneficial owner
TOGETHER ASSET BACKED SECURITISATION 2025-2ND1 PLCbeneficial owner
NOTTINGHAM CONSULTANTS LIMITEDbeneficial owner
KENTMERE NO.4 PLCbeneficial owner
HAVIN BANK LTDbeneficial owner
ISEL FISHINGS LIMITEDbeneficial owner
KENTMERE NO.3 PLCbeneficial owner
ARISE & SHINE HEALTHCARE SOLUTIONS LTDbeneficial owner
A.DISTRIBUTION LIMITEDbeneficial owner
I HEART STUDIOS GROUP LTDbeneficial owner
CASKADE PROPERTIES LIMITEDbeneficial owner
HAZEL RESIDENTIAL PLCbeneficial owner
LAGO HOLDINGS LIMITEDbeneficial owner
SONUUS LIMITEDbeneficial owner
TROPHY PET AND EQUESTRIAN SUPPLIES LIMITEDbeneficial owner
KENTFORD LIMITEDbeneficial owner
THE ST ANDREWS GOLF CLUB 1843 LIMITEDbeneficial owner
B & W GROUP (LOGISTICS) LTDbeneficial owner
JEDI UK 2 LIMITEDbeneficial owner
QUANEX EXTRUDED SOLUTIONS LTDbeneficial owner
ASHGROVE ONE LIMITEDbeneficial owner
ALLIED SURVEYORS SCOTLAND LIMITEDbeneficial owner
I4C INVESTMENTS LTDbeneficial owner
CATHY G LIMITEDbeneficial owner
RUPRAI GROUP LIMITEDbeneficial owner
CHATHAM STREET TECHNOLOGIES LIMITEDbeneficial owner
TECHNOLOGY ENTERPRISES PORTSMOUTH LIMITEDbeneficial owner
LIBERTY GR FOREIGN HOLDING COMPANY I, L.P.beneficial owner
Stoneco Ltdbeneficial owner
Constellation Software Inc.beneficial owner
VREP MANCO INVESTORS LTDbeneficial owner
LIGHTHOUSE (UK) LIMITEDbeneficial owner
Lachmi Enterprisebeneficial owner
Warner Bros Digital Networks Inc.beneficial owner
Metroflex Agbeneficial owner
PPL WPD LIMITEDbeneficial owner
INTEGRATED DOCUMENT TECHNOLOGY LIMITEDbeneficial owner
DYNEX SEMICONDUCTOR LIMITEDbeneficial owner
SIIBLA LTDbeneficial owner
Aioi Nissay Dowa Insurance Company Of Europe Ltdbeneficial owner
Applied Technology Incbeneficial owner
Lahti Forum Inc.beneficial owner
Lahti Forum Inc.beneficial owner
VIMANA PRIVATE JETS LTDbeneficial owner
Quadrant Epp Uk Ltdbeneficial owner
PRESS METAL UK LIMITEDbeneficial owner
White Family Trustbeneficial owner
WORLDMEDICAREHOLDCO LIMITEDbeneficial owner
NTU TEMPORARY STAFF LIMITEDbeneficial owner
NOVA CENTRIC LIMITEDbeneficial owner
AFP HOLDINGS LIMITEDbeneficial owner
NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITEDbeneficial owner
Annata Ehfbeneficial owner
MARK NORMAN LIMITEDbeneficial owner
Scholastic Corporationbeneficial owner
LIGHTHOUSE (UK) HOLDCO LIMITEDbeneficial owner
AYLESBURY SPORTS COMPANY,LIMITED(THE)beneficial owner
SOUTHPAW COMMUNICATIONS LIMITEDbeneficial owner
Accovion Gmbhbeneficial owner
OPTOMA EUROPE LTDbeneficial owner
Kite Pharma Incbeneficial owner
CLOWES DEVELOPMENTS (UK) LIMITEDbeneficial owner
UK SPORTS INSTITUTE LIMITEDbeneficial owner
FLEETCOR UK ACQUISITION LIMITEDbeneficial owner
ELITE AUDITING LTDbeneficial owner
TATE ENTERPRISES LTDbeneficial owner
FURUKAWA ELECTRIC EUROPE LTDbeneficial owner
Hercuvan Lab Systems Sdn Bhdbeneficial owner
Dentsply Sirona Incbeneficial owner
HASTINGS AND BEXHILL RENAISSANCE LIMITEDbeneficial owner
Miller Harris Limitedbeneficial owner
Avon Products, Inc.beneficial owner
UNIVERSITY OF BRIGHTON ACADEMIES TRUSTbeneficial owner
Vernon Investments Ltdbeneficial owner
Hired Incbeneficial owner
TOWER BRIDGE FUNDING 2024-1 PLCbeneficial owner
Storslattan Abbeneficial owner
Facebook Overseas, Inc.beneficial owner
DEVELOPMENT COMPANY FOR ISRAEL (HOLDINGS) LIMITEDbeneficial owner
BARTELL MACHINERY LIMITEDbeneficial owner
ELLIOTT ASSOCIATES LIMITEDbeneficial owner
DAMSON BIDCO 2 LIMITEDbeneficial owner
AVENUE SERVICES (NW) LIMITEDbeneficial owner
TOWD POINT MORTGAGE FUNDING 2024 - GRANITE 6 PLCbeneficial owner
CARDLANE LIMITEDbeneficial owner
MARENGO MANAGEMENT LIMITEDbeneficial owner
LANGDON GROUP LIMITEDbeneficial owner
WHITECLUB LIMITEDbeneficial owner
WHITECLUB LIMITEDbeneficial owner
DUNCAN FUNDING 2024-1 PLCbeneficial owner
Takara Holdings Llcbeneficial owner
MEISSER IMPORT UK LTDbeneficial owner
TOWER BRIDGE FUNDING 2024-2 PLCbeneficial owner
Aceto Agricultural Chemicals Corporationbeneficial owner
QX3 LIMITEDbeneficial owner
BIRLASOFT (UK) LIMITEDbeneficial owner
KATIEM PROPERTIES LIMITEDbeneficial owner
Warwick Mills Incbeneficial owner
PRIMA BUSINESS PARK LIMITEDbeneficial owner
BANKAMERICA NOMINEES LIMITEDbeneficial owner
FIRSTFIND LIMITEDbeneficial owner
FIRSTFIND LIMITEDbeneficial owner
Columbia Pacific Opportunity Fund L.P.beneficial owner
BEYOND NOW TECHNOLOGY LTDbeneficial owner
HINTON PERRY & DAVENHILL LIMITEDbeneficial owner
CFIF HOLDING (NO 1) LIMITEDbeneficial owner
SPIRO UK DIVISION LIMITEDbeneficial owner
THE GIN GUILD LIMITEDbeneficial owner
HOW WE MET LTDbeneficial owner
Columbia Pacific Opportunity Fund L.P.beneficial owner
ALSTONS (UPHOLSTERY) LIMITEDbeneficial owner
Portsmouth Technopole (Holdings) Limitedbeneficial owner
LIBERTY GR HOLDING COMPANY LIMITEDbeneficial owner
ALEXANDER AND JAMES LIMITEDbeneficial owner
Markem Tag Incbeneficial owner
GLENHOLME SPECIALIST HEALTHCARE (SOUTHERN REGION) LIMITEDbeneficial owner
UK SOFTWARE HOLDINGS LIMITEDbeneficial owner
DAM INVESTMENTS AND PROPERTIES LIMITEDbeneficial owner
MERRILL LYNCH UK HOLDINGS LIMITEDbeneficial owner
UK SOFTWARE HOLDINGS LIMITEDbeneficial owner
The Government Of Irelandbeneficial owner
Neteffects Incbeneficial owner
MONKSOFT LIMITEDbeneficial owner
DIRECT DEBIT LIMITEDbeneficial owner
DERBY RIVERLIGHTS HOTEL LIMITEDbeneficial owner
GMT CAPITAL UK MANAGEMENT, LTDbeneficial owner
INTRUM UK GROUP LIMITEDbeneficial owner
GAMEBENCH LIMITEDbeneficial owner
RIDGEBEACH LIMITEDbeneficial owner
GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITEDbeneficial owner
KEMEL EUROPE LIMITEDbeneficial owner
Bank Of America Corporationbeneficial owner
Bank Of America Corporationbeneficial owner
MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITEDbeneficial owner
PARKLAND STOVES LIMITEDbeneficial owner
INTERNATIONAL YACHT CONSULTING LIMITEDbeneficial owner
NEW KILIMANJARO UK LIMITEDbeneficial owner
CPG LEEDS LIMITEDbeneficial owner
NORTHUMBRIA INTERNATIONAL LIMITEDbeneficial owner
SCALABLE SOFTWARE LTDbeneficial owner
CITY OF YORK TRADING LIMITEDbeneficial owner
Costar Group, Incbeneficial owner
Aceto Agricultural Chemicals Corporationbeneficial owner
SLOUGH CHILDREN FIRST LIMITEDbeneficial owner
MVUF ENTERPRISES LIMITEDbeneficial owner
INFINEUM INTERNATIONAL LIMITEDbeneficial owner
JTM SERVICE GROUP LIMITEDbeneficial owner
E.C.WALTON & CO., LIMITEDbeneficial owner
Thailand Carpet Manufacturing Pclbeneficial owner
LANERO PROPERTY COMPANY LIMITEDbeneficial owner
The Trustees Of The May Trustbeneficial owner
JAMES & KITHER,LIMITEDbeneficial owner
Mss Property Fund Management Limitedbeneficial owner
LOCKSBOTTOM PROPERTIES LIMITEDbeneficial owner
BIG PIXEL STUDIOS LIMITEDbeneficial owner
DECUS HOLDINGS (UK) LIMITEDbeneficial owner
INFAI U.K. LTD.beneficial owner
COLLAB COFFEE LTDbeneficial owner
INVERCLYDE INVESTMENT COMPANY LIMITEDbeneficial owner
Mcdonald's Corporationbeneficial owner
ZEEPAY JV UK LTDbeneficial owner
SAFER CHESHIRE LIMITEDbeneficial owner
REGENT QUARTER MANAGEMENT (B) LIMITEDbeneficial owner
Columbia Pacific Opportunity Fund Lpbeneficial owner
GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITEDbeneficial owner
Taiyo Nippon Sanso Corporationbeneficial owner
HEALTH SOLUTIONS TEAM LIMITEDbeneficial owner
HINTON PERRY & DAVENHILL LIMITEDbeneficial owner
HARTFORD HOLDINGS LIMITEDbeneficial owner
REGENT QUARTER INVESTMENTS (4) LIMITEDbeneficial owner
CCW TRADING COMPANY LTDbeneficial owner
TCMC FURNITURE LIMITEDbeneficial owner
SCARISBRICK MARINA LIMITEDbeneficial owner
KEZIE LIMITEDbeneficial owner
BREWERY MEWS RESIDENTS MANAGEMENT LIMITEDbeneficial owner
SCOPELOW LIMITEDbeneficial owner
BACKYARD FURNITURE LIMITEDbeneficial owner
VOLTAGE CLEAN ENERGY UK CO LIMITEDbeneficial owner
Bank Of America Corporationbeneficial owner
MAYFIELD ASSET AND PROPERTY MANAGEMENT LTDbeneficial owner
TIGERMED UK LTDbeneficial owner
GKG LAND LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MODA GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on MODA GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "0bf45c99-45ee-5071-99a4-9dfad3085e84")