---
title: "THAALIWALA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8d58a26-5ffc-5e34-a435-22aef7bf34b0
json: https://whiteintel.dev/api/public/dossier/c8d58a26-5ffc-5e34-a435-22aef7bf34b0
identifier: oo:GB-COH-15697582
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THAALIWALA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15697582`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c8d58a26-5ffc-5e34-a435-22aef7bf34b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8d58a26-5ffc-5e34-a435-22aef7bf34b0  

## Ownership & control

### Owners / controllers

- **Mr Uday Bhogha Keshwala** (beneficial owner) — 50% — https://whiteintel.dev/entity/06d56cbf-0a92-5f06-845e-8fd3f8b1f09c
- **Mr Karan Avada Karavadra** (beneficial owner) — 50% — https://whiteintel.dev/entity/1d2be911-3d6e-5021-bd15-3b9a25db6499
- **Mr Uday Bhogha Keshwala** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8c308e70-947d-47d1-9c5c-b93db9b34bf7
- **Mr Karan Avada Karavadra** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f3f08e9-d8a7-4397-a729-f708451f6e7e

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

A **4-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:** `15697582`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-04-30
- **Registered office:** 9 Southfield Close, Scraptoft, Leicester, LE7 9UR, England
- **SIC:** 56210

### Officers

- KARAVADRA, Karan Avada — director · British · appointed 2024-04-30
- KESHWALA, Uday Bhogha — director · British · appointed 2024-04-30

### Beneficial owners (Persons with Significant Control)

- Mr Uday Bhogha Keshwala — 25–50% shares · individual PSC · England — since 2024-04-30
- Mr Karan Avada Karavadra — 25–50% shares · individual PSC · England — since 2024-04-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15697582
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15697582

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THAALIWALA LTD**. Human view: https://whiteintel.dev/entity/c8d58a26-5ffc-5e34-a435-22aef7bf34b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c8d58a26-5ffc-5e34-a435-22aef7bf34b0._

_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"._