Who owns MODA AFFAIR LTD?

In the current sources, MODA AFFAIR LTD is connected to Mr Perparim Kasa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MODA AFFAIR LTD's risk level?

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

Where does MODA AFFAIR LTD appear across sources?

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

LIVE · CORPUS

Dossier

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MODA AFFAIR LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: Active
Incorporated: 2026-04-15
Legal form: Private Limited Company
Activity: 96020 - Hairdressing and other beauty treatment
Registered office: 49 CHEAPSIDE, LUTON, LU1 2HN

Low

Risk

MODA AFFAIR LTD is a Private Limited Company registered in GB, incorporated 2026-04-15 (active).

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Ownership & control

Owners / controllers

MODA AFFAIR LTD
- Mr Perparim Kasa· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Activity timeline

15 Jan 2028Companies House
Accounts due
28 Apr 2027Companies House
Confirmation statement due
15 Apr 2026Companies House
Registered

/05

Company profile

Companies House register

Company no.: 17159616
Status: Active
Type: Private Limited Company
Incorporated: 2026-04-15
Registered office: 49 CHEAPSIDE, LUTON, LU1 2HN
SIC: 96020 - Hairdressing and other beauty treatment

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2028-01-15
Confirmation stmt due: 2027-04-28

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MODA AFFAIR LTD. Notes are community-contributed leads, not verified facts.

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