---
title: "CHRISTMAS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b478340d-0290-500f-869f-e846ba9839f1
json: https://whiteintel.dev/api/public/dossier/b478340d-0290-500f-869f-e846ba9839f1
identifier: oo:GB-COH-12015209
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHRISTMAS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12015209`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b478340d-0290-500f-869f-e846ba9839f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b478340d-0290-500f-869f-e846ba9839f1  

## Ownership & control

### Owners / controllers

- **Mr Ravi Modha** (beneficial owner) — 50% — https://whiteintel.dev/entity/afc65d75-a7f7-5788-83be-8360eef06684
- **Ms Pia Modha** (beneficial owner) — 100% — https://whiteintel.dev/entity/02504942-112e-591b-99cb-d40e6e369ac0
- **Mr Nitinchandra Kalyanji Modha** (beneficial owner) — 50% — https://whiteintel.dev/entity/8dcc780a-a3ec-593e-9fca-ac68a49a4e84
- **Mr Ravi Modha** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bfe70540-b1a2-42cc-90bc-c08de425af38
- **Ms Pia Modha** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/442d161d-44a5-429f-bbf4-84ff69a38ed4
- **Mr Nitinchandra Kalyanji Modha** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4bf7a5a2-1ae2-482a-8a39-30e0875b22e6

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

A **6-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:** `12015209`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-23
- **Registered office:** 74 Millway, London, NW7 3JJ, England
- **SIC:** 96090

### Officers

- MODHA, Pia — director · British · appointed 2019-05-23

### Beneficial owners (Persons with Significant Control)

- Ms Pia Modha — 75–100% shares · individual PSC · England — since 2019-05-23
- Mr Ravi Modha — 25–50% shares · individual PSC · England — ceased 2023-07-01
- Mr Nitinchandra Kalyanji Modha — 25–50% shares · individual PSC · England — ceased 2023-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12015209
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12015209

## 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 **CHRISTMAS LTD** — https://whiteintel.dev/entity/b478340d-0290-500f-869f-e846ba9839f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTMAS LTD**. Human view: https://whiteintel.dev/entity/b478340d-0290-500f-869f-e846ba9839f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/b478340d-0290-500f-869f-e846ba9839f1._

_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"._