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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

MODA LIVING (HOLLAND STREET) LIMITED

MODA LIVING (HOLLAND STREET) LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09708257). UBO chain traced 10 hops, 2 owners, 11 officers. Cited to 2…

OO GB-COH-09708257Inc. 29 Jul 2015ltdGB
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Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-07-29
Legal form
ltd
Activity
99999
Registered office
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, 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
  • MODA LIVING (HOLLAND STREET) LIMITED
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedDOSSIER

10-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 (HOLLAND STREET) 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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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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.
09708257
Status
active
Type
ltd
Incorporated
2015-07-29
Registered office
Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire, LS22 6LH, United Kingdom
SIC
99999
/04

People & control

11 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.

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

/05

Common questions

Who owns MODA LIVING (HOLLAND STREET) LIMITED?
In the current sources, MODA LIVING (HOLLAND STREET) LIMITED is connected to MODA LIVING LIMITED, MODA LIVING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MODA LIVING (HOLLAND STREET) LIMITED's risk level?
WhiteIntel flags MODA LIVING (HOLLAND STREET) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MODA LIVING (HOLLAND STREET) LIMITED appear across sources?
MODA LIVING (HOLLAND STREET) 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 (HOLLAND STREET) 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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