---
title: "MODHA ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/970b54ec-558f-5ff2-b1d7-cd8752703d93
json: https://whiteintel.dev/api/public/dossier/970b54ec-558f-5ff2-b1d7-cd8752703d93
identifier: oo:GB-COH-13104340
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODHA ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13104340`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/970b54ec-558f-5ff2-b1d7-cd8752703d93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/970b54ec-558f-5ff2-b1d7-cd8752703d93  

## Ownership & control

### Owners / controllers

- **Mr Sanjay Bhogaita** (beneficial owner) — 100% — https://whiteintel.dev/entity/969e667b-2291-5a6c-9f08-c7b7db3691b1
- **Mr Sanjay Bhogaita** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0df8e33-1fe9-4952-a498-ac5eafd6ac4f

### 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:** `13104340`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-12-30
- **Registered office:** 21 High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
- **SIC:** 68209

### Officers

- BHOGAITA, Sanjay — director · British · appointed 2020-12-30

### Beneficial owners (Persons with Significant Control)

- Mr Sanjay Bhogaita — 75–100% shares · individual PSC · United Kingdom — since 2020-12-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13104340
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13104340

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODHA ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/970b54ec-558f-5ff2-b1d7-cd8752703d93 · Structured JSON: https://whiteintel.dev/api/public/dossier/970b54ec-558f-5ff2-b1d7-cd8752703d93._

_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"._