---
title: "MODI INVESTMENT PRIVATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbc211ef-4340-5015-8ef6-94bc44f9fff0
json: https://whiteintel.dev/api/public/dossier/bbc211ef-4340-5015-8ef6-94bc44f9fff0
identifier: oo:GB-COH-12734996
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODI INVESTMENT PRIVATE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12734996`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bbc211ef-4340-5015-8ef6-94bc44f9fff0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbc211ef-4340-5015-8ef6-94bc44f9fff0  

## Ownership & control

### Owners / controllers

- **Mrs Payal Brijeshkumar Modi** (beneficial owner) — 50% — https://whiteintel.dev/entity/42396b8f-37c2-5110-8ebe-722a62a98fa7
- **Mr Amandeep Singh** (beneficial owner) — 50% — https://whiteintel.dev/entity/4eeb25e0-2813-58b8-925d-33d15efdb1aa
- **Mrs Payal Brijeshkumar Modi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3e6ec41b-4660-436b-a407-2e80b4225001
- **Mr Amandeep Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3f39f65e-91a4-425f-8f00-d54a99f276fa

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

1. **Mrs Payal Brijeshkumar Modi** — beneficial owner 50% → *MODI INVESTMENT PRIVATE LIMITED*
1. **Mr Amandeep Singh** — beneficial owner 50% → *MODI INVESTMENT PRIVATE LIMITED*
1. **Mrs Payal Brijeshkumar Modi** — beneficial owner 37.5% → *MODI INVESTMENT PRIVATE LIMITED*
1. **Mr Amandeep Singh** — beneficial owner 37.5% → *MODI INVESTMENT PRIVATE LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12734996`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-07-10
- **Registered office:** 25 Hiliary Gardens, Stanmore, Middlesex, HA7 2NH, United Kingdom
- **SIC:** 68100

### Officers

- MODI, Brijesh Hasmukhlal — director · British · appointed 2021-03-17
- MODI, Mikin Hasmukhlal — director · British · appointed 2021-03-17
- MODI, Nimisha — director · British · appointed 2021-03-17
- MODI, Payal Brijeshkumar — director · British · appointed 2020-07-10
- SINGH, Amandeep — director · Indian · appointed 2020-07-10 · resigned 2021-03-17

### Beneficial owners (Persons with Significant Control)

- Mrs Payal Brijeshkumar Modi — 25–50% shares · individual PSC · United Kingdom — since 2020-07-10
- Mr Amandeep Singh — 25–50% shares · individual PSC · United Kingdom — ceased 2021-03-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12734996

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODI INVESTMENT PRIVATE LIMITED**. Human view: https://whiteintel.dev/entity/bbc211ef-4340-5015-8ef6-94bc44f9fff0 · Structured JSON: https://whiteintel.dev/api/public/dossier/bbc211ef-4340-5015-8ef6-94bc44f9fff0._

_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"._