---
title: "MUGHAL (LEICESTER SQUARE) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0616a8cb-27fa-587b-bb4a-da5fccbb3714
json: https://whiteintel.dev/api/public/dossier/0616a8cb-27fa-587b-bb4a-da5fccbb3714
identifier: oo:GB-COH-04474918
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MUGHAL (LEICESTER SQUARE) LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04474918`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0616a8cb-27fa-587b-bb4a-da5fccbb3714  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0616a8cb-27fa-587b-bb4a-da5fccbb3714  

## Ownership & control

### Owners / controllers

- **Mr George Kalaiselvan** (beneficial owner) — 50% — https://whiteintel.dev/entity/35a509fe-e9a6-57ba-a618-5fa89d9a34ad
- **Mr Bakyaraj Selva** (beneficial owner) — 50% — https://whiteintel.dev/entity/97fb5e06-9e9f-517b-b1d7-86ecd084856f
- **Mr Bakyaraj Selva** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/20698217-e084-4a72-9ff4-00e5139fc56e
- **Mr George Kalaiselvan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df9f6621-b5d6-4279-b6b9-020eac3e4e11

### 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:** `04474918`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-07-02
- **Registered office:** 204 Shaftesbury Avenue, London, WC2H 8JL
- **SIC:** 47110

### Officers

- SELVA, Bakyaraj — secretary · British Virgin Islander · appointed 2003-09-22
- KALAISELVAN, George — director · British · appointed 2003-09-22
- SELVA, Bakyaraj — director · British Virgin Islander · appointed 2003-09-22
- ALI, Mahira — secretary · British · appointed 2002-08-01 · resigned 2003-09-23
- KALAISELVAN, George — secretary · British · appointed 2003-09-22 · resigned 2003-10-08
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2002-07-02 · resigned 2002-07-15
- ALI, Mahira — director · British · appointed 2002-08-01 · resigned 2003-09-23
- ALI, Syed Shahzad — director · British · appointed 2002-08-01 · resigned 2003-09-23
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2002-07-02 · resigned 2002-07-15

### Beneficial owners (Persons with Significant Control)

- Mr George Kalaiselvan — 25–50% shares · individual PSC — since 2016-07-01
- Mr Bakyaraj Selva — 25–50% shares · individual PSC — since 2016-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04474918
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04474918

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUGHAL (LEICESTER SQUARE) LTD**. Human view: https://whiteintel.dev/entity/0616a8cb-27fa-587b-bb4a-da5fccbb3714 · Structured JSON: https://whiteintel.dev/api/public/dossier/0616a8cb-27fa-587b-bb4a-da5fccbb3714._

_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"._