---
title: "3D&CO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8620f751-c986-5ea0-a21b-2888debe22c0
json: https://whiteintel.dev/api/public/dossier/8620f751-c986-5ea0-a21b-2888debe22c0
identifier: oo:GB-COH-06011516
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 3D&CO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06011516`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8620f751-c986-5ea0-a21b-2888debe22c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8620f751-c986-5ea0-a21b-2888debe22c0  

## Ownership & control

### Owners / controllers

- **Mrs Darshini Modha** (beneficial owner) — 50% — https://whiteintel.dev/entity/be1ec830-2bc9-556a-b4cc-a26c463952d1
- **Mr Dipul Rajnikant Modha** (beneficial owner) — 50% — https://whiteintel.dev/entity/7f341331-5a9b-5f94-a9cf-9deb3f5d13c2
- **Mrs Darshini Modha** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cf08e8f6-ec55-4fb4-9d1d-de1b0b9aae4a
- **Mr Dipul Rajnikant Modha** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6fb996fd-66f7-430e-a16d-2cf1956b6d27

### UBO chain (walk to the ultimate owner)

A **4-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:** `06011516`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-11-28
- **Registered office:** Avalon Accountancy Dishley Grange, Derby Road, Loughborough, Leicestershire, LE11 5SF, United Kingdom
- **SIC:** 68209

### Officers

- MODHA, Dipul Rajnikant — secretary · British · appointed 2007-02-23
- MODHA, Darshini — director · British · appointed 2007-02-23
- MODHA, Dipul Rajnikant — director · British · appointed 2006-11-28
- MODHA, Mrudula Rajnikant — secretary · British · appointed 2006-11-28 · resigned 2007-02-23

### Beneficial owners (Persons with Significant Control)

- Mr Dipul Rajnikant Modha — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Darshini Modha — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06011516
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06011516

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **3D&CO LIMITED** — https://whiteintel.dev/entity/8620f751-c986-5ea0-a21b-2888debe22c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **3D&CO LIMITED**. Human view: https://whiteintel.dev/entity/8620f751-c986-5ea0-a21b-2888debe22c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/8620f751-c986-5ea0-a21b-2888debe22c0._

_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"._