---
title: "MERIT WHOLESALE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dadd7d21-71cc-5ace-81a6-e5568c302f4a
json: https://whiteintel.dev/api/public/dossier/dadd7d21-71cc-5ace-81a6-e5568c302f4a
identifier: oo:GB-COH-13841197
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERIT WHOLESALE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13841197`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dadd7d21-71cc-5ace-81a6-e5568c302f4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dadd7d21-71cc-5ace-81a6-e5568c302f4a  

## Ownership & control

### Owners / controllers

- **Mr Kaushik Kumar Bhagvanbhai Mangaroliya** (beneficial owner) — 50% — https://whiteintel.dev/entity/2d6c6f6b-a8de-5c2b-a354-340420971d9c
- **Mr Sanjaykumar Babubhai Zalawadiya** (beneficial owner) — 50% — https://whiteintel.dev/entity/3da7fece-7976-5d87-a362-1f52faf3ccab
- **Mr Kaushik Kumar Bhagvanbhai Mangaroliya** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1df4ff8-8c42-4e39-b3b6-234c580181e9
- **Mr Sanjaykumar Babubhai Zalawadiya** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/25b8267e-4bdb-4c25-8537-4a6c318a2038

### 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:** `13841197`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-01-11
- **Registered office:** Unit A4 Phoenix Business Centre, Rosslyn Crescent, Harrow, HA1 2SP, United Kingdom
- **SIC:** 46900, 47910

### Officers

- MANGAROLIYA, Kaushik Kumar Bhagvanbhai — director · British · appointed 2022-01-11
- ZALAWADIYA, Sanjaykumar Babubhai — director · British · appointed 2022-01-11

### Beneficial owners (Persons with Significant Control)

- Mr Kaushik Kumar Bhagvanbhai Mangaroliya — 25–50% shares · individual PSC · United Kingdom — since 2022-01-11
- Mr Sanjaykumar Babubhai Zalawadiya — 25–50% shares · individual PSC · United Kingdom — since 2022-01-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13841197
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13841197

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERIT WHOLESALE LTD**. Human view: https://whiteintel.dev/entity/dadd7d21-71cc-5ace-81a6-e5568c302f4a · Structured JSON: https://whiteintel.dev/api/public/dossier/dadd7d21-71cc-5ace-81a6-e5568c302f4a._

_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"._