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Coverage — measured
Sources fused
2
Ownership hops held
14

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MODA LIVING (NEW GARDEN SQUARE) LIMITED

MODA LIVING (NEW GARDEN SQUARE) LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13339451). UBO chain traced 14 hops, 4 owners, 11 officers. Cited…

OO GB-COH-13339451Inc. 16 Apr 2021ltdGB
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Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-04-16
Legal form
ltd
Activity
68320
Registered office
Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on MODA LIVING (NEW GARDEN SQUARE) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
13339451
Status
active
Type
ltd
Incorporated
2021-04-16
Registered office
Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom
SIC
68320
/04

People & control

12 parties · 6 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

12 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MODA LIVING (NEW GARDEN SQUARE) LIMITED?
In the current sources, MODA LIVING (NEW GARDEN SQUARE) LIMITED is connected to MODA LIVING LIMITED, MODA EMERALD MIDCO LIMITED, MODA LIVING LIMITED, MODA EMERALD MIDCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MODA LIVING (NEW GARDEN SQUARE) LIMITED's risk level?
WhiteIntel flags MODA LIVING (NEW GARDEN SQUARE) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MODA LIVING (NEW GARDEN SQUARE) LIMITED appear across sources?
MODA LIVING (NEW GARDEN SQUARE) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MODA LIVING (NEW GARDEN SQUARE) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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