---
title: "WEALTHMAX ACCOUNTANTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1bc82f1f-28ce-4d37-aa5e-81af2ceaceda
json: https://whiteintel.dev/api/public/dossier/1bc82f1f-28ce-4d37-aa5e-81af2ceaceda
identifier: gb-coh:12001992
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WEALTHMAX ACCOUNTANTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:12001992`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1bc82f1f-28ce-4d37-aa5e-81af2ceaceda  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1bc82f1f-28ce-4d37-aa5e-81af2ceaceda  

## Ownership & control

### Owners / controllers

- **Mr Mandeep Singh** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e45a739f-7010-4381-9ed8-7dab2cf6adef
- **DNS ASSOCIATES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ab8b9341-49d6-5d46-806b-e3288ef78833
- **WEALTHMAX FINANCIAL ADVISERS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bb258a81-3011-47ad-8c92-838b66d361e0
- **Mr Sumit Agarwal** (beneficial owner) — https://whiteintel.dev/entity/a6bc505d-e975-4f77-8d26-eabebb6a8a94
- **Mr Raja Kanakamedala** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7380f0e1-84da-4c01-b190-3db674ccb123

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

A **13-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:** `12001992`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-05-17
- **Registered office:** River Suite, 3rd Floor, 1000 Great West Road, Brentford, TW8 9DW, United Kingdom
- **SIC:** 69201, 69202

### Officers

- SINGH, Mandeep — director · Indian · appointed 2024-04-01
- AGARWAL, Sumit — director · British · appointed 2019-05-17 · resigned 2021-02-02
- KANAKAMEDALA, Raja — director · British · appointed 2019-05-17 · resigned 2024-12-16
- PRASANTH, Anushanth — director · Indian · appointed 2025-01-01 · resigned 2026-02-17

### Beneficial owners (Persons with Significant Control)

- Mr Mandeep Singh — 75–100% shares · individual PSC · United Kingdom — since 2021-06-01
- Mr Raja Kanakamedala — 25–50% shares · individual PSC · United Kingdom — ceased 2024-12-16
- [Wealthmax Financial Advisers Limited](https://whiteintel.dev/entity/bb258a81-3011-47ad-8c92-838b66d361e0) — 25–50% shares · corporate PSC · England — ceased 2021-06-01
- [Dns Associates Ltd](https://whiteintel.dev/entity/ab8b9341-49d6-5d46-806b-e3288ef78833) — 25–50% shares · corporate PSC · United Kingdom — ceased 2021-06-01
- Mr Sumit Agarwal — significant influence or control · individual PSC · United Kingdom — ceased 2021-02-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12001992

## 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 **WEALTHMAX ACCOUNTANTS LTD** — https://whiteintel.dev/entity/1bc82f1f-28ce-4d37-aa5e-81af2ceaceda · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WEALTHMAX ACCOUNTANTS LTD**. Human view: https://whiteintel.dev/entity/1bc82f1f-28ce-4d37-aa5e-81af2ceaceda · Structured JSON: https://whiteintel.dev/api/public/dossier/1bc82f1f-28ce-4d37-aa5e-81af2ceaceda._

_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"._