---
title: "MODERN DEALS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d0b12a99-3fdb-582b-b751-b79659fc8a2f
json: https://whiteintel.dev/api/public/dossier/d0b12a99-3fdb-582b-b751-b79659fc8a2f
identifier: oo:GB-COH-15797942
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODERN DEALS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15797942`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d0b12a99-3fdb-582b-b751-b79659fc8a2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d0b12a99-3fdb-582b-b751-b79659fc8a2f  

## Ownership & control

### Owners / controllers

- **Mr Arbaaz Imtiaz Bala** (beneficial owner) — 75% — https://whiteintel.dev/entity/f961dc38-0ca5-5817-8a93-fcb69083598c
- **Miss Bibi Naadra Khodabucus** (beneficial owner) — 50% — https://whiteintel.dev/entity/decb7df7-ac90-5d1b-b3e4-aa36f871cabd
- **Miss Bibi Naadra Khodabucus** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2e06de7e-6d10-4a33-a8fc-426fab239beb
- **Mr Arbaaz Imtiaz Bala** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fe6d19e9-ab05-4377-bb14-1ee87df6ef36

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

A **4-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:** `15797942`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-06-23
- **Registered office:** 87 Broad Lane, London, N15 4DW, England
- **SIC:** 47910, 96090

### Officers

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15797942

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODERN DEALS LTD**. Human view: https://whiteintel.dev/entity/d0b12a99-3fdb-582b-b751-b79659fc8a2f · Structured JSON: https://whiteintel.dev/api/public/dossier/d0b12a99-3fdb-582b-b751-b79659fc8a2f._

_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"._