---
title: "CHARLIE 71023 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ee356265-d30c-5d7b-88eb-3d7822266cae
json: https://whiteintel.dev/api/public/dossier/ee356265-d30c-5d7b-88eb-3d7822266cae
identifier: oo:GB-COH-15120077
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARLIE 71023 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15120077`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ee356265-d30c-5d7b-88eb-3d7822266cae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ee356265-d30c-5d7b-88eb-3d7822266cae  

## Ownership & control

### Owners / controllers

- **Charan Modhwadia** (beneficial owner) — 100% — https://whiteintel.dev/entity/bc4fcaf6-8fdf-5d97-a09f-49f67dd2bdfc
- **Mr Bahdur Singh Badan** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb2265fb-b408-5ea2-b7c1-aded5293604b
- **Mrs Charan Modhwadia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0952c86e-2c31-4257-80e9-5e0bf3769d12
- **Mr Bahdur Singh Badan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/592ba117-847a-45fa-b3c0-5ce8ebca62fe

### 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:** `15120077`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-06
- **Registered office:** 18 Dalby Avenue, Bushby, Leicester, LE7 9RD, England
- **SIC:** 56101, 56103, 56290

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£89,405 |
| Cash | £3,236 |
| Shareholder funds | £100 |
| Fixed assets | £1 |
| Current assets | £3,236 |
| Employees | 7 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BADAN, Bahdur Singh — director · British · appointed 2024-06-30
- MODHWADIA, Charan — director · British · appointed 2023-09-06 · resigned 2024-08-19

### Beneficial owners (Persons with Significant Control)

- Mr Bahdur Singh Badan — 75–100% shares · individual PSC · England — since 2024-06-30
- Mrs Charan Modhwadia — 75–100% shares · individual PSC · England — ceased 2024-08-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15120077
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15120077
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15120077/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLIE 71023 LIMITED**. Human view: https://whiteintel.dev/entity/ee356265-d30c-5d7b-88eb-3d7822266cae · Structured JSON: https://whiteintel.dev/api/public/dossier/ee356265-d30c-5d7b-88eb-3d7822266cae._

_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"._