---
title: "MOD EYE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3df12c7e-e7fe-5d0f-9ec2-73b2294b965e
json: https://whiteintel.dev/api/public/dossier/3df12c7e-e7fe-5d0f-9ec2-73b2294b965e
identifier: oo:GB-COH-03951841
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOD EYE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03951841`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3df12c7e-e7fe-5d0f-9ec2-73b2294b965e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3df12c7e-e7fe-5d0f-9ec2-73b2294b965e  

## Ownership & control

### Owners / controllers

- **HAS OPTICS LTD** (beneficial owner) — https://whiteintel.dev/entity/7d947975-a13a-54c5-a4f4-d2809ca8126f
- **Mrs Swati Mavani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/02173bf0-ae3b-4396-85ac-2d876b4aff83
- **HAS OPTICS LTD** (beneficial owner) — https://whiteintel.dev/entity/7d947975-a13a-54c5-a4f4-d2809ca8126f
- **HO2 MANAGEMENT LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1674b4fa-9f52-50f4-9619-9a5c5698f721
- **SAFSTA ENTERPRISE LTD** (beneficial owner) — https://whiteintel.dev/entity/5af64464-5c9c-4eb0-8e08-680c5ab5d6f9

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

A **24-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:** `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

- HAKIM, Imran — director · British · appointed 2024-05-31
- RIAZ, Safraz — director · British · appointed 2024-07-01
- SAFDAR, Hassnain Ali — director · British · appointed 2024-07-01
- MODI, Shirish Narendra — secretary · British · appointed 2000-03-20 · resigned 2024-07-01
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2000-03-20 · resigned 2000-03-20
- MAVANI, Swati — director · British · appointed 2000-03-20 · resigned 2024-07-23

### Beneficial owners (Persons with Significant Control)

- [Has Optics Ltd](https://whiteintel.dev/entity/7d947975-a13a-54c5-a4f4-d2809ca8126f) — significant influence or control · corporate PSC · United Kingdom — since 2024-07-01
- [Safsta Enterprise Ltd](https://whiteintel.dev/entity/5af64464-5c9c-4eb0-8e08-680c5ab5d6f9) — significant influence or control · corporate PSC · United Kingdom — since 2024-07-01
- [Ho2 Management Limited](https://whiteintel.dev/entity/1674b4fa-9f52-50f4-9619-9a5c5698f721) — 50–75% shares · corporate PSC · England — since 2024-05-31
- Mrs Swati Mavani — 75–100% shares · individual PSC · England — ceased 2024-05-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03951841
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03951841

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOD EYE LIMITED**. Human view: https://whiteintel.dev/entity/3df12c7e-e7fe-5d0f-9ec2-73b2294b965e · Structured JSON: https://whiteintel.dev/api/public/dossier/3df12c7e-e7fe-5d0f-9ec2-73b2294b965e._

_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"._