Who owns MUGAL GROUP LIMITED?

In the current sources, MUGAL GROUP LIMITED is connected to Mr Daniel Stephenson, Mr Vishal Patel, Mr Daniel Stephenson, Mr Vishal Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MUGAL GROUP LIMITED's risk level?

WhiteIntel flags MUGAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MUGAL GROUP LIMITED appear across sources?

MUGAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

MUGAL GROUP LIMITED

Name: MUGAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MUGAL GROUP LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-11-18
Legal form: ltd
Activity: 59200, 70229
Registered office: 27 Ashvale Road, London, SW17 8PW, England

Low

Risk

MUGAL GROUP LIMITED is a ltd registered in GB, incorporated 2019-11-18 (active).

/03

Ownership & control

Owners / controllers

MUGAL GROUP LIMITED
- Mr Daniel Stephenson· beneficial owner50%· via OpenOwnership
- Mr Vishal Patel· beneficial owner50%· via OpenOwnership
- Mr Daniel Stephenson· beneficial owner37.5%· via ch_psc
- Mr Vishal Patel· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Activity timeline

01 Dec 2026Companies House
Confirmation statement due
31 Aug 2026Companies House
Accounts due
30 Nov 2024Companies House
Latest accounts made up
18 Nov 2019Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 12318976
Status: active
Type: ltd
Incorporated: 2019-11-18
Registered office: 27 Ashvale Road, London, SW17 8PW, England
SIC: 59200, 70229

Officers · 2 active

PATEL, Vishal
director · British · appt 2019-11-18
STEPHENSON, Daniel
director · English · appt 2019-11-18

Beneficial owners · PSC · 2 current

●
Mr Daniel Stephenson
individual PSC · England · since 2019-11-18
25–50% shares
●
Mr Vishal Patel
individual PSC · England · since 2019-11-18
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-11-30
Accounts due: 2026-08-31
Confirmation stmt due: 2026-12-01

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MUGAL GROUP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on MUGAL GROUP LIMITED — PDF + JSON export, no subscription.

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "a9949db1-252a-5712-8f00-5579dcf822f4")