Who owns M CHAWDA LTD?

In the current sources, M CHAWDA LTD is connected to Mrs Minakunvar Chawda, Dr Mayursinh Chawda, Dr Mayursinh Chawda, Mrs Minakunvar Chawda. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is M CHAWDA LTD's risk level?

WhiteIntel flags M CHAWDA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does M CHAWDA LTD appear across sources?

M CHAWDA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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M CHAWDA LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 4
Beneficial owners: 2
Same address: 8
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-05-19
Legal form: ltd
Activity: 86101
Registered office: Unit 1c, Eagle Industrial Estate, Church Green, Witney, OX28 4YR, England

Low

Risk

M CHAWDA LTD is a ltd registered in GB, incorporated 2015-05-19 (active).

/03

Ownership & control

Owners / controllers

M CHAWDA LTD
- Mrs Minakunvar Chawda· beneficial owner75%· via OpenOwnership
- Dr Mayursinh Chawda· beneficial owner50%· via OpenOwnership
- Dr Mayursinh Chawda· beneficial owner37.5%· via ch_psc
- Mrs Minakunvar Chawda· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

28 Feb 2027Companies House
Accounts due
26 Nov 2026Companies House
Confirmation statement due
31 May 2025Companies House
Latest accounts made up
19 May 2015Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 09597060
Status: active
Type: ltd
Incorporated: 2015-05-19
Registered office: Unit 1c, Eagle Industrial Estate, Church Green, Witney, OX28 4YR, England
SIC: 86101

Officers · 4 active

CHAWDA, Abhijaysinh Mayursinh
director · British · appt 2025-06-30
CHAWDA, Mayursinh, Dr
director · British · appt 2015-05-19
CHAWDA, Minakunvar
director · British · appt 2015-05-19
CHAWDA, Rutujaysinh Mayursinh
director · British · appt 2025-06-30

Beneficial owners · PSC · 2 current

●
Mrs Minakunvar Chawda
individual PSC · England · since 2021-01-01
50–75% shares
●
Dr Mayursinh Chawda
individual PSC · England · since 2016-08-01
25–50% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2026-11-26

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on M CHAWDA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Everything we hold on M CHAWDA LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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