---
title: "MODA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0bf45c99-45ee-5071-99a4-9dfad3085e84
json: https://whiteintel.dev/api/public/dossier/0bf45c99-45ee-5071-99a4-9dfad3085e84
identifier: oo:GB-COH-02121791
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02121791`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0bf45c99-45ee-5071-99a4-9dfad3085e84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0bf45c99-45ee-5071-99a4-9dfad3085e84  

## Ownership & control

### Owners / controllers

- **Al-Rawahy Holdings Llc** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3031b1a2-4089-4dfb-a76f-965135fc32e0
- **Mr John Reginald Bonnett** (beneficial owner) — https://whiteintel.dev/entity/dd7201d4-45a2-489b-a8b8-ef535a778ccb
- **Mrs Linda Bonnett** (beneficial owner) — https://whiteintel.dev/entity/6daed6c9-57ea-41f2-abb8-97756de8ed99

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02121791`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1987-04-10
- **Registered office:** 9 Riverside Walk, Ilkley, West Yorkshire, LS29 9HP, United Kingdom
- **SIC:** 43320

### Officers

- BONNETT, Linda — secretary · British · appointed 1998-06-25
- BONNETT, John Reginald — director · English
- BONNETT, Linda — director · English · appointed 2003-11-28
- BONNETT, John Reginald — secretary · British · appointed 1992-09-30 · resigned 1998-06-25
- GEE, Leonard — secretary · British · resigned 1992-09-30
- GEE, Leonard — director · British · resigned 1992-09-30
- LYONS, Anthony — director · British · appointed 1992-10-01 · resigned 1998-01-06
- MIDGLEY, David Neil — director · British · appointed 2004-01-05 · resigned 2015-07-27

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02121791
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02121791

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/0bf45c99-45ee-5071-99a4-9dfad3085e84 · Structured JSON: https://whiteintel.dev/api/public/dossier/0bf45c99-45ee-5071-99a4-9dfad3085e84._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._