---
title: "BAWARCHI LEICESTER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/232bfb48-80bb-51cc-8a5a-befe44b20016
json: https://whiteintel.dev/api/public/dossier/232bfb48-80bb-51cc-8a5a-befe44b20016
identifier: oo:GB-COH-12714525
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BAWARCHI LEICESTER LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12714525`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/232bfb48-80bb-51cc-8a5a-befe44b20016  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/232bfb48-80bb-51cc-8a5a-befe44b20016  

## Ownership & control

### Owners / controllers

- **Mahesh Shantilal Mistry** (beneficial owner) — 50% — https://whiteintel.dev/entity/922aacb9-c094-5750-928c-56ead0972cb7
- **Mathew Shibu** (beneficial owner) — 50% — https://whiteintel.dev/entity/e7ffa57f-1730-5586-bbfa-178829eabc44
- **Mahesh Shantilal Mistry** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/287cfa5d-00bb-4650-8be5-97a0a2c3a832
- **Mr Shibu Mathew** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5af080cb-1c11-427f-8680-9a9d1701da70
- **Mr Vadivel Vellaisamy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b1eb0870-1195-4ad8-9aef-dbab7cb24cd3
- **Mr Shibu Mathew** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad4fb4ac-5bf8-4ca9-855e-d7551b840cee

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

A **6-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:** `12714525`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-07-02
- **Registered office:** 31 Wolsey Island Way, Leicester, LE4 5FA, England
- **SIC:** 56102

### Officers

- MATHEW, Shibu — director · British · appointed 2026-02-22
- MISTRY, Mahesh Shantilal — director · British · appointed 2020-07-02
- VELLAISAMY, Vadivel — director · British · appointed 2022-01-27
- SHIBU, Mathew — director · British · appointed 2020-07-02 · resigned 2026-02-22

### Beneficial owners (Persons with Significant Control)

- Mr Shibu Mathew — 25–50% shares · individual PSC · England — since 2026-02-22
- Mr Vadivel Vellaisamy — 25–50% shares · individual PSC · England — since 2025-04-10
- Mahesh Shantilal Mistry — 25–50% shares · individual PSC · England — since 2020-07-02
- Mr Shibu Mathew — 25–50% shares · individual PSC · England — ceased 2026-02-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12714525
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12714525

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BAWARCHI LEICESTER LTD**. Human view: https://whiteintel.dev/entity/232bfb48-80bb-51cc-8a5a-befe44b20016 · Structured JSON: https://whiteintel.dev/api/public/dossier/232bfb48-80bb-51cc-8a5a-befe44b20016._

_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"._