LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 4
- Beneficial owners
- 4
- UBO hops
- 6
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-07-02
- Legal form
- ltd
- Activity
- 56102
- Registered office
- 31 Wolsey Island Way, Leicester, LE4 5FA, England
Low
Risk
BAWARCHI LEICESTER LTD is a ltd registered in GB, incorporated 2020-07-02 (active).
/03
Ownership & control
Owners / controllers
- BAWARCHI LEICESTER LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Company profile
live · Companies House- Company no.
- 12714525
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-02
- Registered office
- 31 Wolsey Island Way, Leicester, LE4 5FA, England
- SIC
- 56102
Officers · 3 active
- MATHEW, Shibudirector · British · appt 2026-02-22
- MISTRY, Mahesh Shantilaldirector · British · appt 2020-07-02
- VELLAISAMY, Vadiveldirector · British · appt 2022-01-27
- SHIBU, Mathew(resigned)director · British · appt 2020-07-02
Beneficial owners · PSC · 3 current
- ●Mr Shibu Mathew25–50% sharesindividual PSC · England · since 2026-02-22
- ●Mr Vadivel Vellaisamy25–50% sharesindividual PSC · England · since 2025-04-10
- ●Mahesh Shantilal Mistry25–50% sharesindividual PSC · England · since 2020-07-02
- ●Mr Shibu Mathew25–50% sharesindividual PSC · England · ceased 2026-02-22
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 BAWARCHI LEICESTER LTD. Notes are community-contributed leads, not verified facts.
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