---
title: "MW PHILLIPS SOUTH WALES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35b37525-b717-4fc0-87ab-d603751fac95
json: https://whiteintel.dev/api/public/dossier/35b37525-b717-4fc0-87ab-d603751fac95
identifier: gb-coh:16330880
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MW PHILLIPS SOUTH WALES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16330880`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35b37525-b717-4fc0-87ab-d603751fac95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35b37525-b717-4fc0-87ab-d603751fac95  

## Ownership & control

### Owners / controllers

- **AVICENNA RETAIL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/930faeff-db84-5524-b0ed-44cdfbc4bc4b
- **RAJJA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f747d8fc-abd0-51e7-8f57-4eff6c143bcf

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

A **20-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:** `16330880`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-03-20
- **Registered office:** 121 Shady Lane, Great Barr, Birmingham, B44 9ER, England
- **SIC:** 47730, 47741, 47750

### Officers

- BASANDRAI, Sachin Rajja — director · British · appointed 2025-08-13
- RAJJA, Kapil — director · British · appointed 2025-08-13
- STREET, Roger Anthony — director · British · appointed 2025-08-13
- GILDER, David Robert — director · British · appointed 2025-03-20 · resigned 2025-08-13
- WRIGHT, Jake Hockley — director · British · appointed 2025-03-20 · resigned 2025-08-13

### Beneficial owners (Persons with Significant Control)

- [Rajja Limited](https://whiteintel.dev/entity/f747d8fc-abd0-51e7-8f57-4eff6c143bcf) — 75–100% shares · corporate PSC · England — since 2025-08-13
- [Avicenna Retail Ltd](https://whiteintel.dev/entity/930faeff-db84-5524-b0ed-44cdfbc4bc4b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-08-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16330880

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MW PHILLIPS SOUTH WALES LIMITED**. Human view: https://whiteintel.dev/entity/35b37525-b717-4fc0-87ab-d603751fac95 · Structured JSON: https://whiteintel.dev/api/public/dossier/35b37525-b717-4fc0-87ab-d603751fac95._

_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"._