---
title: "GLE RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe00cc6d-e8f8-56ad-8c2a-c49ce827f7c9
json: https://whiteintel.dev/api/public/dossier/fe00cc6d-e8f8-56ad-8c2a-c49ce827f7c9
identifier: oo:GB-COH-15653543
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GLE RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15653543`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe00cc6d-e8f8-56ad-8c2a-c49ce827f7c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe00cc6d-e8f8-56ad-8c2a-c49ce827f7c9  

## Ownership & control

### Owners / controllers

- **Mr Sanjeev Singh Mahal** (beneficial owner) — 50% — https://whiteintel.dev/entity/8ee222e0-2506-5ec4-ae75-29a9078dbc9f
- **Mrs Sarina Kelly Tazinder Mahal** (beneficial owner) — 50% — https://whiteintel.dev/entity/2c6787f5-bf2b-5e44-ad07-32e159500550
- **Mr Sanjeev Singh Mahal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a0f7abd5-b9bd-417b-86ec-622a65f4120e
- **Mrs.’ Sarina Kelly Tazinder Mahal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/96a49008-aed0-42ee-8f07-9659454e881d

### 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:** `15653543`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-04-16
- **Registered office:** 64 Castle Boulevard, Nottingham, NG7 1FN, England
- **SIC:** 47110

### Officers

- MAHAL, Sanjeev Singh — director · British · appointed 2024-04-16

### Beneficial owners (Persons with Significant Control)

- Mr Sanjeev Singh Mahal — 25–50% shares · individual PSC · England — since 2024-04-16
- Mrs.’ Sarina Kelly Tazinder Mahal — 25–50% shares · individual PSC · England — since 2024-04-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15653543
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15653543

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLE RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/fe00cc6d-e8f8-56ad-8c2a-c49ce827f7c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe00cc6d-e8f8-56ad-8c2a-c49ce827f7c9._

_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"._