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Coverage — measured
Sources fused
2
Ownership hops held
34

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

Legal entityLowDissolved

MODUS UNDERWRITING LIMITED

MODUS UNDERWRITING LIMITED — dissolved UK company, incorporated 2014 (oo:GB-COH-09269358). UBO chain traced 34 hops, 4 owners, 16 officers. Cited to 2…

OO GB-COH-09269358Inc. 17 Oct 2014ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 34-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2014-10-17
Legal form
ltd
Activity
65120
Registered office
9th Floor 40 Leadenhall Street, London, EC3A 2BJ, 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
34 hops lockedDOSSIER

34-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 MODUS UNDERWRITING 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.
09269358
Status
dissolved
Type
ltd
Incorporated
2014-10-17
Registered office
9th Floor 40 Leadenhall Street, London, EC3A 2BJ, United Kingdom
SIC
65120
/04

People & control

20 parties · 3 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.

20 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MODUS UNDERWRITING LIMITED?
In the current sources, MODUS UNDERWRITING LIMITED is connected to CFC GROUP HOLDINGS LIMITED, CFC GROUP HOLDINGS LIMITED, ADVENT SOLUTIONS HOLDINGS LIMITED, ACRISURE UK MGA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MODUS UNDERWRITING LIMITED's risk level?
WhiteIntel flags MODUS UNDERWRITING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MODUS UNDERWRITING LIMITED appear across sources?
MODUS UNDERWRITING 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 MODUS UNDERWRITING 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MODUS UNDERWRITING LIMITED — nothing is disclosed before that.

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