Who owns MODCON LIMITED?

In the current sources, MODCON LIMITED is connected to Joseph Daniel Daly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MODCON LIMITED's risk level?

WhiteIntel flags MODCON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MODCON LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

MODCON LIMITED

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

OO GB-COH-NI684298Inc. 07 Dec 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2021-12-07
Legal form: ltd
Activity: 41100
Registered office: 41 Castle Glen Avenue, Dungannon, County Tyrone, BT71 6YF, Northern Ireland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MODCON LIMITED
- Joseph Daniel Daly· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MODCON LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MODCON LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: NI684298
Status: dissolved
Type: ltd
Incorporated: 2021-12-07
Registered office: 41 Castle Glen Avenue, Dungannon, County Tyrone, BT71 6YF, Northern Ireland
SIC: 41100

/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DALY, Joseph Daniel
- director · Irish · appointed 2021-12-07 · Companies House
- individual PSC · 75–100% shares · Northern Ireland · since 2021-12-07 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MODCON LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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