Who owns CASA BY MODA LIMITED?

In the current sources, CASA BY MODA LIMITED is connected to CADDICK (JPC DEVELOPMENTS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASA BY MODA LIMITED's risk level?

WhiteIntel flags CASA BY MODA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASA BY MODA LIMITED appear across sources?

CASA BY MODA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5

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

Legal entityLowActive

CASA BY MODA LIMITED

Name: CASA BY MODA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASA BY MODA LIMITED, Company, GB

CASA BY MODA LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13426702). UBO chain traced 5 hops, 1 owner, 4 holdings, 5 officers. Cited to 2…

OO GB-COH-13426702Inc. 28 May 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-05-28
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

CASA BY MODA LIMITED
- CADDICK (JPC DEVELOPMENTS) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

CASA BY MODA LIMITED
- CASA BY MODA ACQUISITIONS LIMITED· beneficial owner100%· via OpenOwnership
- SFH MANCO LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

5 hops lockedDOSSIER

5-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 CASA BY MODA LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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.: 13426702
Status: active
Type: ltd
Incorporated: 2021-05-28
Registered office: Castlegarth Grange, Scott Lane, Wetherby, LS22 6LH, United Kingdom
SIC: 68320

/04

People & control

6 parties · 5 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.

●
BULLERS, Paul Andrew
- secretary · appointed 2021-05-28 · Companies House
- director · British · appointed 2021-05-28 · Companies House
■
Caddick (Jpc Developments) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-05-28 · CH · PSC register
Also holds roles at 8 other companies
- CADDICK (CITY ONE) LIMITEDbeneficial owner
- MARKETING VENTURES LIMITEDbeneficial owner
- CADDICK (LONDON RESIDENTIAL) LIMITEDbeneficial owner
●
CADDICK, John Paul
- director · British · appointed 2021-05-28 · Companies House
●
CADDICK, Paul
- director · British · appointed 2021-05-28 · Companies House
●
HARTLEY, Myles Edward
- director · British · appointed 2021-05-28 · Companies House
●
SFH MANCO LIMITED
Also holds roles at 1 other company
- SFH SUB-REIT LIMITEDbeneficial owner

6 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

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