---
title: "MODA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/557b8b68-0dca-528e-9e72-b8db5df206db
json: https://whiteintel.dev/api/public/dossier/557b8b68-0dca-528e-9e72-b8db5df206db
identifier: oo:GB-COH-13983081
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13983081`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/557b8b68-0dca-528e-9e72-b8db5df206db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/557b8b68-0dca-528e-9e72-b8db5df206db  

## Ownership & control

### Owners / controllers

- **Mr James Michael Hardiman** (beneficial owner) — 100% — https://whiteintel.dev/entity/5b0e31f4-af39-5231-92d1-87ea0859d614
- **Mr James Michael Hardiman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a582b849-9cfb-42c9-a45d-c205def206a9

### 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:** `13983081`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-17
- **Registered office:** 10 Parkside Road, Sale, M33 3HT, United Kingdom
- **SIC:** 68209

### Officers

- HARDIMAN, James Michael — director · British · appointed 2022-03-17

### Beneficial owners (Persons with Significant Control)

- Mr James Michael Hardiman — 75–100% shares · individual PSC · United Kingdom — since 2022-03-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13983081
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13983081

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/557b8b68-0dca-528e-9e72-b8db5df206db · Structured JSON: https://whiteintel.dev/api/public/dossier/557b8b68-0dca-528e-9e72-b8db5df206db._

_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"._