- Sources fused
- 3
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
MODA INDUSTRIES LIMITED
MODA INDUSTRIES LIMITED — active UK company, incorporated 2019 (oo:GB-COH-12280499). UBO chain traced 24 hops, 3 owners, 1 holding, 5 officers. Cited to 3…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-10-24
- Legal form
- ltd
- Activity
- 45190, 74909, 79110, 79120
- Registered office
- Aberdeen House, South Road, Haywards Heath, RH16 4NG, England
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.
- MODA INDUSTRIES LIMITED
- MODA INDUSTRIES LIMITED
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 INDUSTRIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 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
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12280499
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-24
- Registered office
- Aberdeen House, South Road, Haywards Heath, RH16 4NG, England
- SIC
- 45190, 74909, 79110, 79120
| Metric | 2025 |
|---|---|
| Net assets | £1,990,570 |
| Cash | £54 |
| Shareholder funds | £272 |
| Fixed assets | £1,336,639 |
| Current assets | £1,320,803 |
| Employees | 2 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
9 parties · 2 currentEvery 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.
- ANEMOI VENTURES LIMITED
- corporate director · appointed 2022-08-15 · Companies House
- Gmv Nominees Ltd
- corporate PSC · 25–50% shares · England · since 2023-12-01 · CH · PSC register
- Arksen Limited
- corporate PSC · 25–50% shares · England · ceased 2023-12-01 · CH · PSC register
Also holds roles at 5 other companies- Ms Sophie Dammanbeneficial owner
- THE FASHION INCUBATOR LIMITEDbeneficial owner
- ARKSEN ADVENTURES LIMITEDbeneficial owner
- BROWN, Richard Edward
- director · British · appointed 2022-09-29 · resigned · Companies House
- CETUS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Mr David Jacksonbeneficial owner
- CETUS POWERCRAFT LIMITEDbeneficial owner
- PETROVIC, Nicholas Alexander
- director · British · appointed 2019-10-24 · resigned · Companies House
- ROHAN, Rupert Francois
- director · British · appointed 2022-09-23 · resigned · Companies House
- SMITH, Jasper Dominic Christian
- director · British · appointed 2019-12-20 · resigned · Companies House
- Spl2014 Limited
- corporate PSC · 75–100% shares · England · ceased 2019-12-20 · CH · PSC register
Also holds roles at 8 other companies- BUSINESSWATCH UK HOLDINGS LIMITEDbeneficial owner
- Mr John Paul Swingewoodbeneficial owner
- ELEVATION ACADEMY LIMITEDbeneficial owner
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MODA INDUSTRIES LIMITED?
- What is MODA INDUSTRIES LIMITED's risk level?
- Where does MODA INDUSTRIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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