---
title: "LEGAL PANDAS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41b0331b-769e-5fdb-8624-710aa38564b4
json: https://whiteintel.dev/api/public/dossier/41b0331b-769e-5fdb-8624-710aa38564b4
identifier: oo:GB-COH-12280256
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEGAL PANDAS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12280256`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/41b0331b-769e-5fdb-8624-710aa38564b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41b0331b-769e-5fdb-8624-710aa38564b4  

## Ownership & control

### Owners / controllers

- **Mr Pavlo Maksymchuk** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7d74a499-7c90-454f-89d9-fa5283d5ec1b
- **Ms Salima Mawji** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bc325cea-6340-410c-8577-68a6f7681e45
- **Mr Taronish Khajotia** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7ded1c58-0d8e-4814-8e72-5f07af4cb684
- **Mr Alykhan Dhanani** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f0535c0c-388d-4740-803e-3618abb710d0

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

1. **Mr Pavlo Maksymchuk** — beneficial owner 37.5% → *LEGAL PANDAS LTD*
1. **Ms Salima Mawji** — beneficial owner 37.5% → *LEGAL PANDAS LTD*
1. **Mr Taronish Khajotia** — beneficial owner 37.5% → *LEGAL PANDAS LTD*
1. **Mr Alykhan Dhanani** — beneficial owner 37.5% → *LEGAL PANDAS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12280256`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-24
- **Registered office:** Archer House Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW, United Kingdom
- **SIC:** 62012

### Officers

- MAKSYMCHUK, Pavlo — director · British · appointed 2019-10-24
- MAWJI, Salima — director · British · appointed 2019-10-24
- DHANANI, Alykhan — director · English · appointed 2019-10-24 · resigned 2020-02-20
- KHAJOTIA, Taronish — director · Indian · appointed 2019-10-24 · resigned 2022-11-01

### Beneficial owners (Persons with Significant Control)

- Mr Pavlo Maksymchuk — 25–50% shares · individual PSC · United Kingdom — since 2019-10-24
- Ms Salima Mawji — 25–50% shares · individual PSC · United Kingdom — since 2019-10-24
- Mr Taronish Khajotia — 25–50% shares · individual PSC · United Kingdom — ceased 2022-11-10
- Mr Alykhan Dhanani — 25–50% shares · individual PSC · United Kingdom — ceased 2020-10-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12280256
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12280256

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEGAL PANDAS LTD**. Human view: https://whiteintel.dev/entity/41b0331b-769e-5fdb-8624-710aa38564b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/41b0331b-769e-5fdb-8624-710aa38564b4._

_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"._