Who owns MODERN DEALS LTD?

In the current sources, MODERN DEALS LTD is connected to Mr Arbaaz Imtiaz Bala, Miss Bibi Naadra Khodabucus, Miss Bibi Naadra Khodabucus, Mr Arbaaz Imtiaz Bala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MODERN DEALS LTD's risk level?

WhiteIntel flags MODERN DEALS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MODERN DEALS LTD appear across sources?

MODERN DEALS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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MODERN DEALS LTD

Name: MODERN DEALS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MODERN DEALS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

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Key facts

Risk signal

Status: dissolved
Incorporated: 2024-06-23
Legal form: ltd
Activity: 47910, 96090
Registered office: 87 Broad Lane, London, N15 4DW, England

Low

Risk

MODERN DEALS LTD is a ltd registered in GB, incorporated 2024-06-23 (dissolved).

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Ownership & control

Owners / controllers

MODERN DEALS LTD
- Mr Arbaaz Imtiaz Bala· beneficial owner75%· via OpenOwnership
- Miss Bibi Naadra Khodabucus· beneficial owner50%· via OpenOwnership
- Miss Bibi Naadra Khodabucus· beneficial owner37.5%· via ch_psc
- Mr Arbaaz Imtiaz Bala· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 15797942
Status: dissolved
Type: ltd
Incorporated: 2024-06-23
Registered office: 87 Broad Lane, London, N15 4DW, England
SIC: 47910, 96090

Officers · 2 active

BALA, Arbaaz Imtiaz
director · Portuguese · appt 2024-06-23
KHODABUCUS, Bibi Naadra
director · British · appt 2024-06-23

Beneficial owners · PSC · 2 current

●
Mr Arbaaz Imtiaz Bala
individual PSC · England · since 2024-06-23
50–75% shares
●
Miss Bibi Naadra Khodabucus
individual PSC · England · since 2024-06-23
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MODERN DEALS LTD. Notes are community-contributed leads, not verified facts.

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