---
title: "LEROY IMPEX UK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9df368bb-def7-4a69-9eb0-e1d50d0ed68f
json: https://whiteintel.dev/api/public/dossier/9df368bb-def7-4a69-9eb0-e1d50d0ed68f
identifier: gb-coh:16768978
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LEROY IMPEX UK LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:16768978`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9df368bb-def7-4a69-9eb0-e1d50d0ed68f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9df368bb-def7-4a69-9eb0-e1d50d0ed68f  

## Ownership & control

### Owners / controllers

- **Mr Sajan Mathew** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/faca9a4a-8bbc-45b7-a983-cfa2848cbd99

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

1. **Mr Sajan Mathew** — beneficial owner 87.5% → *LEROY IMPEX UK LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16768978`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-10-07
- **Registered office:** 389 LONDON ROAD, ST. LEONARDS-ON-SEA, TN37 6PA
- **SIC:** 46190 - Agents involved in the sale of a variety of goods, 46900 - Non-specialised wholesale trade

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16768978

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEROY IMPEX UK LTD**. Human view: https://whiteintel.dev/entity/9df368bb-def7-4a69-9eb0-e1d50d0ed68f · Structured JSON: https://whiteintel.dev/api/public/dossier/9df368bb-def7-4a69-9eb0-e1d50d0ed68f._

_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"._