---
title: "DAVID GWALA MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7110c8a1-6a16-5697-9c15-9420ef5dadb7
json: https://whiteintel.dev/api/public/dossier/7110c8a1-6a16-5697-9c15-9420ef5dadb7
identifier: oo:GB-COH-14883355
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVID GWALA MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14883355`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7110c8a1-6a16-5697-9c15-9420ef5dadb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7110c8a1-6a16-5697-9c15-9420ef5dadb7  

## Ownership & control

### Owners / controllers

- **David Stewart Maia** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d5354aa-e5d0-56d6-a2d5-bd207740eda7
- **David Stewart Maia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dc7d1422-999d-4622-84db-ab6fef60a739

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

A **2-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:** `14883355`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-05-21
- **Registered office:** Flat 24, Dartrey Tower, World's End Estate, London, SW10 0EB, United Kingdom
- **SIC:** 70229

### Officers

- HAILSTONES, Nathan Niles — director · British · appointed 2024-06-04
- STEWART MAIA, David — director · British · appointed 2023-05-21
- WALYELDIN TAHER, Ahmed, Lord — director · British · appointed 2024-06-05

### Beneficial owners (Persons with Significant Control)

- David Stewart Maia — 75–100% shares · individual PSC · United Kingdom — since 2023-05-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14883355
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14883355

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DAVID GWALA MANAGEMENT LTD** — https://whiteintel.dev/entity/7110c8a1-6a16-5697-9c15-9420ef5dadb7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID GWALA MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/7110c8a1-6a16-5697-9c15-9420ef5dadb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/7110c8a1-6a16-5697-9c15-9420ef5dadb7._

_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"._