---
title: "THE S MODI SIPP 20824 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a8f453a-a5fd-5908-bb36-b0fdfc04b3af
json: https://whiteintel.dev/api/public/dossier/2a8f453a-a5fd-5908-bb36-b0fdfc04b3af
identifier: oo:GB-COH-07365740
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE S MODI SIPP 20824 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07365740`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a8f453a-a5fd-5908-bb36-b0fdfc04b3af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a8f453a-a5fd-5908-bb36-b0fdfc04b3af  

## Ownership & control

### Owners / controllers

- **Mr Andrew Roy Leighton** (beneficial owner) — https://whiteintel.dev/entity/4f829e6b-32e7-55a6-abe4-d024bdc5a98e
- **HPA SAS DIRECTOR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/97a965e2-c2ef-55e7-afe6-db8841632408
- **Mr Andrew Roy Leighton** (beneficial owner) — https://whiteintel.dev/entity/d4f30399-d720-4bf9-8c1f-dc2ff3385638
- **HPA SAS DIRECTOR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97a965e2-c2ef-55e7-afe6-db8841632408

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

A **16-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:** `07365740`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-09-03
- **Registered office:** C/O Dashwood International Ltd, 167 City Road, London, EC1V 1AW, England
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £1 |
| Cash | £1 |
| Shareholder funds | £1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- [HPA SAS SECRETARY LIMITED](https://whiteintel.dev/entity/79fcb072-17e5-5b4f-bdc6-da9d3cd3a395) — corporate secretary · appointed 2010-09-03
- LOIZOU, Stavros — director · British · appointed 2023-04-20
- [HPA SAS DIRECTOR LIMITED](https://whiteintel.dev/entity/97a965e2-c2ef-55e7-afe6-db8841632408) — corporate director · appointed 2010-09-03
- FLANAGAN, Michael Anthony — director · Irish · appointed 2022-10-11 · resigned 2024-04-04
- LEIGHTON, Andrew Roy — director · British · appointed 2010-09-03 · resigned 2022-10-11

### Beneficial owners (Persons with Significant Control)

- [Hpa Sas Director Limited](https://whiteintel.dev/entity/97a965e2-c2ef-55e7-afe6-db8841632408) — 75–100% shares · corporate PSC · United Kingdom — since 2023-10-11
- Mr Andrew Roy Leighton — significant influence or control · individual PSC · United Kingdom — ceased 2023-10-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07365740
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07365740/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07365740

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **THE S MODI SIPP 20824 LTD** — https://whiteintel.dev/entity/2a8f453a-a5fd-5908-bb36-b0fdfc04b3af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE S MODI SIPP 20824 LTD**. Human view: https://whiteintel.dev/entity/2a8f453a-a5fd-5908-bb36-b0fdfc04b3af · Structured JSON: https://whiteintel.dev/api/public/dossier/2a8f453a-a5fd-5908-bb36-b0fdfc04b3af._

_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"._