---
title: "MUMBAIWALA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbbdb8ed-aaa1-5763-b59a-28ef47282709
json: https://whiteintel.dev/api/public/dossier/fbbdb8ed-aaa1-5763-b59a-28ef47282709
identifier: oo:GB-COH-14869175
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MUMBAIWALA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14869175`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbbdb8ed-aaa1-5763-b59a-28ef47282709  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbbdb8ed-aaa1-5763-b59a-28ef47282709  

## Ownership & control

### Owners / controllers

- **Mr Bhavesh Shah** (beneficial owner) — 50% — https://whiteintel.dev/entity/cbd03ebd-0348-5dbd-91ab-9f2d59701b5a
- **Miss Silpa Jobanputra** (beneficial owner) — 100% — https://whiteintel.dev/entity/fd662559-d7d7-5e91-a9e1-be2c10678306
- **Mr Mukesh Sharma** (beneficial owner) — 50% — https://whiteintel.dev/entity/5a293b59-fa63-5669-b818-e25867253c4b
- **Mr Bhavesh Shah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/72d3d42f-5900-4f73-8b47-cce6adc61281
- **Mr Mukesh Sharma** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4f865040-d699-4dd9-bccd-8f0c019d87f8
- **Miss Silpa Jobanputra** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf1bdd62-87f0-4016-8473-221ae174ec99

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

A **6-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:** `14869175`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2023-05-15
- **Registered office:** 211 Station Road, Harrow, HA1 2TP, England
- **SIC:** 56101

### Officers

- SHAH, Bhavesh — director · Indian · appointed 2024-06-09
- SHARMA, Mukesh — director · Indian · appointed 2025-01-10
- JOBANPUTRA, Silpa — director · British · appointed 2023-05-15 · resigned 2024-06-10

### Beneficial owners (Persons with Significant Control)

- Mr Mukesh Sharma — 25–50% shares · individual PSC · England — since 2025-01-10
- Mr Bhavesh Shah — 25–50% shares · individual PSC · England — since 2024-06-09
- Miss Silpa Jobanputra — 75–100% shares · individual PSC · England — ceased 2024-06-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14869175
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14869175

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUMBAIWALA LTD**. Human view: https://whiteintel.dev/entity/fbbdb8ed-aaa1-5763-b59a-28ef47282709 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbbdb8ed-aaa1-5763-b59a-28ef47282709._

_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"._