---
title: "BANWELL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d9d70339-adc4-5e33-980e-5a1b4be33e87
json: https://whiteintel.dev/api/public/dossier/d9d70339-adc4-5e33-980e-5a1b4be33e87
identifier: oo:GB-COH-13312917
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANWELL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13312917`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d9d70339-adc4-5e33-980e-5a1b4be33e87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d9d70339-adc4-5e33-980e-5a1b4be33e87  

## Ownership & control

### Owners / controllers

- **Mr Haroon Liaqat** (beneficial owner) — 100% — https://whiteintel.dev/entity/6df9ac9e-250b-5d2d-aa3f-f8b84b40d0bd
- **Miroslav Petik** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc4c4b56-8d68-4ee4-adda-9fc38be370ca
- **Mr Anthony Menezes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ff3be56-9737-40ed-be7a-256b04ec4f6b
- **Mr Haroon Liaqat** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13b24c8b-d997-4d4e-87ac-462fcdd54f24

### 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:** `13312917`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-04-03
- **Registered office:** Unit 5 Vale Industrial Centresouthern Road, Aylesbury, HP19 9EW, England
- **SIC:** 46520

### Officers

- MENEZES, Anthony — director · Portuguese · appointed 2025-09-01
- HANIF, Muhammad Hamza — director · Pakistani · appointed 2025-10-14 · resigned 2025-11-10
- LIAQAT, Haroon — director · British · appointed 2021-04-03 · resigned 2025-12-11
- PETIK, Miroslav — director · Slovak · appointed 2025-12-11 · resigned 2026-02-16

### Beneficial owners (Persons with Significant Control)

- Mr Anthony Menezes — 75–100% shares · individual PSC · England — since 2025-09-01
- Miroslav Petik — 75–100% shares · corporate PSC · England — ceased 2026-02-16
- Mr Haroon Liaqat — 75–100% shares · individual PSC · England — ceased 2025-12-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13312917
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13312917

## 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 **BANWELL LTD** — https://whiteintel.dev/entity/d9d70339-adc4-5e33-980e-5a1b4be33e87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANWELL LTD**. Human view: https://whiteintel.dev/entity/d9d70339-adc4-5e33-980e-5a1b4be33e87 · Structured JSON: https://whiteintel.dev/api/public/dossier/d9d70339-adc4-5e33-980e-5a1b4be33e87._

_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"._