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LIVE · CORPUS
Dossier

MOD EYE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
5
Officers
6
Beneficial owners
4
Same address
8
UBO hops
24
/02

Key facts

Risk signal
Status
active
Incorporated
2000-03-20
Legal form
ltd
Activity
86900
Registered office
Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England

MOD EYE LIMITED is a ltd registered in GB, incorporated 2000-03-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
24 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03951841
Status
active
Type
ltd
Incorporated
2000-03-20
Registered office
Unit 317 India Mill Business Centre, Darwen, Lancashire, BB3 1AE, England
SIC
86900
Officers · 3 active
  • HAKIM, Imran
    director · British · appt 2024-05-31
  • RIAZ, Safraz
    director · British · appt 2024-07-01
  • SAFDAR, Hassnain Ali
    director · British · appt 2024-07-01
  • MODI, Shirish Narendra(resigned)
    secretary · British · appt 2000-03-20
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2000-03-20
  • MAVANI, Swati(resigned)
    director · British · appt 2000-03-20
Beneficial owners · PSC · 3 current
  • Has Optics Ltd
    corporate PSC · United Kingdom · since 2024-07-01 · trace owners →
    significant influence or control
  • Safsta Enterprise Ltd
    corporate PSC · United Kingdom · since 2024-07-01 · trace owners →
    significant influence or control
  • Ho2 Management Limited
    corporate PSC · England · since 2024-05-31 · trace owners →
    50–75% shares
  • Mrs Swati Mavani
    individual PSC · England · ceased 2024-05-31
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-17overdue
/07

Directorship network

719 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.

HAS OPTICS LTD
HO2 MANAGEMENT LIMITED
SAFSTA ENTERPRISE LTD

Community intel

Crowd leads · unverified

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

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