---
title: "MODE CLUB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ebaf936-8f65-5a19-bf03-c3536fe3f863
json: https://whiteintel.dev/api/public/dossier/3ebaf936-8f65-5a19-bf03-c3536fe3f863
identifier: oo:GB-COH-12214166
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODE CLUB LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12214166`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ebaf936-8f65-5a19-bf03-c3536fe3f863  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ebaf936-8f65-5a19-bf03-c3536fe3f863  

## Ownership & control

### Owners / controllers

- **Hansa Aktiengesellschaft** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34387473-d885-4c9c-8d4b-958841c1c1ed
- **Credit Suisse Group Ag** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/59829266-2d03-4cf1-8197-48151e7f40dc

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

A **2-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:** `12214166`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-09-18
- **Registered office:** 36 Bromyard Avenue, London, W3 7AU, United Kingdom
- **SIC:** 93110

### Officers

- [ABOGADO NOMINEES LIMITED](https://whiteintel.dev/entity/a86a79da-f090-539c-adc3-9f7fc775161e) — corporate secretary · appointed 2019-09-18
- VIERGUTZ, Marina Nitsa — director · Swiss · appointed 2024-06-26
- WALDNER, Lucia — director · Slovak · appointed 2024-06-26
- KUESSNER, Michael Bernd — director · Swiss · appointed 2019-09-18 · resigned 2024-12-11

### Beneficial owners (Persons with Significant Control)

- Credit Suisse Group Ag — 75–100% shares · corporate PSC · Switzerland — ceased 2020-12-01
- [Hansa Aktiengesellschaft](https://whiteintel.dev/entity/34387473-d885-4c9c-8d4b-958841c1c1ed) — 75–100% shares · corporate PSC · Switzerland — ceased 2019-09-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12214166

## 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 **MODE CLUB LIMITED** — https://whiteintel.dev/entity/3ebaf936-8f65-5a19-bf03-c3536fe3f863 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODE CLUB LIMITED**. Human view: https://whiteintel.dev/entity/3ebaf936-8f65-5a19-bf03-c3536fe3f863 · Structured JSON: https://whiteintel.dev/api/public/dossier/3ebaf936-8f65-5a19-bf03-c3536fe3f863._

_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"._