---
title: "MANDALIA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d7de0aa-5ac3-5203-87bb-eafc54fc4796
json: https://whiteintel.dev/api/public/dossier/2d7de0aa-5ac3-5203-87bb-eafc54fc4796
identifier: oo:GB-COH-11821342
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MANDALIA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11821342`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d7de0aa-5ac3-5203-87bb-eafc54fc4796  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d7de0aa-5ac3-5203-87bb-eafc54fc4796  

## Ownership & control

### Owners / controllers

- **Mr Sunith Praful Mandalia** (beneficial owner) — 50% — https://whiteintel.dev/entity/4dc2de17-87b4-5f8d-a7d6-177ac81a0836
- **Mrs Urvashi Bhulabhai Mandalia** (beneficial owner) — 50% — https://whiteintel.dev/entity/07cecc9e-dbce-5c10-a1cb-249e445f2882
- **Mr Sunith Praful Mandalia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3e9d82c7-869b-4d6b-9e14-468611760874
- **Mrs Urvashi Bhulabhai Mandalia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2c8dc950-15ed-432a-a5e0-6d6a87624809

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

1. **Mr Sunith Praful Mandalia** — beneficial owner 50% → *MANDALIA INVESTMENTS LTD*
1. **Mrs Urvashi Bhulabhai Mandalia** — beneficial owner 50% → *MANDALIA INVESTMENTS LTD*
1. **Mr Sunith Praful Mandalia** — beneficial owner 37.5% → *MANDALIA INVESTMENTS LTD*
1. **Mrs Urvashi Bhulabhai Mandalia** — beneficial owner 37.5% → *MANDALIA INVESTMENTS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11821342`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-02-12
- **Registered office:** 9 Butler Lane, Broadnook, Leicester, Leicestershire, LE7 6AA, United Kingdom
- **SIC:** 68100, 68209

### Officers

- MANDALIA, Sunith Praful — director · British · appointed 2019-02-12
- MANDALIA, Urvashi Bhulabhai — director · British · appointed 2019-02-12

### Beneficial owners (Persons with Significant Control)

- Mr Sunith Praful Mandalia — 25–50% shares · individual PSC · United Kingdom — since 2019-02-12
- Mrs Urvashi Bhulabhai Mandalia — 25–50% shares · individual PSC · United Kingdom — since 2019-02-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11821342
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11821342

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MANDALIA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/2d7de0aa-5ac3-5203-87bb-eafc54fc4796 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d7de0aa-5ac3-5203-87bb-eafc54fc4796._

_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"._