---
title: "LUGAZI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc0878ea-e104-500a-a583-738195b20899
json: https://whiteintel.dev/api/public/dossier/bc0878ea-e104-500a-a583-738195b20899
identifier: oo:GB-COH-11941001
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LUGAZI LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11941001`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc0878ea-e104-500a-a583-738195b20899  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc0878ea-e104-500a-a583-738195b20899  

## Ownership & control

### Owners / controllers

- **Mr Karan Modha** (beneficial owner) — 100% — https://whiteintel.dev/entity/43c3a1f1-26f4-5659-9f25-138193feb133
- **Mrs Ranjanbala Modha** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb0a08b1-6d48-56e1-9938-47dd844c375b
- **Mr Karan Modha** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2318789b-9b29-4296-aba2-83f8af07f473
- **Mr Sarfraz Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7037b07e-5040-44bc-85ab-e26d13aa9d5e
- **Mrs Ranjanbala Modha** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/407f61d3-e753-4dec-b65e-8511be97c262

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

1. **Mr Karan Modha** — beneficial owner 100% → *LUGAZI LIMITED*
1. **Mrs Ranjanbala Modha** — beneficial owner 100% → *LUGAZI LIMITED*
1. **Mr Karan Modha** — beneficial owner 87.5% → *LUGAZI LIMITED*
1. **Mr Sarfraz Ali** — beneficial owner 87.5% → *LUGAZI LIMITED*
1. **Mrs Ranjanbala Modha** — beneficial owner 87.5% → *LUGAZI LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11941001`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-04-11
- **Registered office:** 205 Kings Road, Tyseley, Birmingham, B11 2AA, England
- **SIC:** 47510

### Officers

- ALI, Sarfraz — director · British · appointed 2025-01-20
- MODHA, Karan — director · British · appointed 2019-04-11 · resigned 2021-04-07
- MODHA, Ranjanbala — director · British · appointed 2021-01-04 · resigned 2025-04-30

### Beneficial owners (Persons with Significant Control)

- Mr Sarfraz Ali — 75–100% shares · individual PSC · England — since 2025-04-30
- Mrs Ranjanbala Modha — 75–100% shares · individual PSC · England — ceased 2025-04-30
- Mr Karan Modha — 75–100% shares · individual PSC · England — ceased 2021-04-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11941001
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11941001

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUGAZI LIMITED**. Human view: https://whiteintel.dev/entity/bc0878ea-e104-500a-a583-738195b20899 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc0878ea-e104-500a-a583-738195b20899._

_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"._