Who owns DAA INVESTMENTS LTD?

In the current sources, DAA INVESTMENTS LTD is connected to Miss Dharini Odedra, Dr Bhima Arjan Odedra, Dr Aashish Bhima Odedra, Miss Dharini Odedra, Dr Aashish Bhima Odedra and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAA INVESTMENTS LTD's risk level?

WhiteIntel flags DAA INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAA INVESTMENTS LTD appear across sources?

DAA INVESTMENTS LTD 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: 6

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

Legal entityLow

DAA INVESTMENTS LTD

Name: DAA INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAA INVESTMENTS LTD, Company, GB

DAA INVESTMENTS LTD — UK company (oo:GB-COH-12059656). UBO chain traced 6 hops, 6 owners, 8 holdings. Cited to 2 registries.

OO GB-COH-12059656CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

DAA INVESTMENTS LTD
- Miss Dharini Odedra· beneficial owner50%· via OpenOwnership
- Dr Bhima Arjan Odedra· beneficial owner50%· via OpenOwnership
- Dr Aashish Bhima Odedra· beneficial owner50%· via OpenOwnership
- Miss Dharini Odedra· beneficial owner37.5%· via CH PSC
- Dr Aashish Bhima Odedra· beneficial owner37.5%· via CH PSC
- Dr Bhima Arjan Odedra· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

DAA INVESTMENTS LTD
- EVINGTON GRANGE LTD· beneficial owner50%· via OpenOwnership
- LYNDHURST CARE LTD· beneficial owner50%· via OpenOwnership
- AYLESTONE GRANGE LTD· beneficial owner50%· via OpenOwnership
- LOUGHBOROUGH GRANGE LTD· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

6 hops lockedDOSSIER

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

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Verified Dossier€29

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 DAA INVESTMENTS LTD, 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

/02

People & control

4 parties · 0 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.

●
AYLESTONE GRANGE LTD
Also holds roles at 2 other companies
- Mr Bharat Kumar Parmarbeneficial owner
- Miss Dharini Odedrabeneficial owner
●
EVINGTON GRANGE LTD
Also holds roles at 2 other companies
- Miss Dharini Odedrabeneficial owner
- Mr Ajay Modhwadiabeneficial owner
●
LOUGHBOROUGH GRANGE LTD
Also holds roles at 1 other company
- Mrs Ninlawan Hawkinsbeneficial owner
●
LYNDHURST CARE LTD
Also holds roles at 3 other companies
- Dr Bhima Arjan Odedrabeneficial owner
- Mr Ajay Modhwadiabeneficial owner
- MODHWADIA HOLDINGS LIMITEDbeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns DAA INVESTMENTS LTD?: In the current sources, DAA INVESTMENTS LTD is connected to Miss Dharini Odedra, Dr Bhima Arjan Odedra, Dr Aashish Bhima Odedra, Miss Dharini Odedra, Dr Aashish Bhima Odedra and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAA INVESTMENTS LTD's risk level?: WhiteIntel flags DAA INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAA INVESTMENTS LTD appear across sources?: DAA INVESTMENTS LTD 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 DAA INVESTMENTS LTD. 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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