---
title: "MAHAVIR TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf76c8ef-a67d-56c7-9f3c-2c980b04b287
json: https://whiteintel.dev/api/public/dossier/cf76c8ef-a67d-56c7-9f3c-2c980b04b287
identifier: oo:GB-COH-15224397
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAHAVIR TRADING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15224397`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf76c8ef-a67d-56c7-9f3c-2c980b04b287  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf76c8ef-a67d-56c7-9f3c-2c980b04b287  

## Ownership & control

### Owners / controllers

- **Mrs Suhani Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/b75bb464-2e51-5f85-97d7-67c7dcbaf736
- **Mr Dhaval Gosaliya** (beneficial owner) — 50% — https://whiteintel.dev/entity/5d396e38-0cf1-54f3-b64d-6c6bb0be0d83
- **Mr Dhaval Hasmukhlal Gosaliya** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6f6c4e8a-4f41-477a-969d-c4a9342335da
- **Mrs Suhani Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12398472-c3b2-4435-a84c-93e0813852e2

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

1. **Mrs Suhani Shah** — beneficial owner 50% → *MAHAVIR TRADING LTD*
1. **Mr Dhaval Gosaliya** — beneficial owner 50% → *MAHAVIR TRADING LTD*
1. **Mr Dhaval Hasmukhlal Gosaliya** — beneficial owner 37.5% → *MAHAVIR TRADING LTD*
1. **Mrs Suhani Shah** — beneficial owner 37.5% → *MAHAVIR TRADING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15224397`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-10-20
- **Registered office:** 78 Queens Road, Watford, WD17 2LA, England
- **SIC:** 53100

### Officers

- GOSALIYA, Dhaval Hasmukhlal — director · British · appointed 2023-10-20

### Beneficial owners (Persons with Significant Control)

- Mr Dhaval Hasmukhlal Gosaliya — 25–50% shares · individual PSC · England — since 2023-10-20
- Mrs Suhani Shah — 25–50% shares · individual PSC · England — ceased 2025-02-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15224397
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15224397

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAHAVIR TRADING LTD**. Human view: https://whiteintel.dev/entity/cf76c8ef-a67d-56c7-9f3c-2c980b04b287 · Structured JSON: https://whiteintel.dev/api/public/dossier/cf76c8ef-a67d-56c7-9f3c-2c980b04b287._

_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"._