Who owns MAKWANA LIMITED?

In the current sources, MAKWANA LIMITED is connected to Mrs Jasveer Makwana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAKWANA LIMITED's risk level?

WhiteIntel flags MAKWANA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAKWANA LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MAKWANA LIMITED

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

MAKWANA LIMITED — active UK company, incorporated 2019 (gb-coh:11942506). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 11942506Inc. 12 Apr 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2019-04-12
Legal form: ltd
Activity: 70229
Registered office: 54 Stanley Road, Southall, UB1 1PB, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MAKWANA LIMITED
- Mrs Jasveer Makwana· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAKWANA LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MAKWANA LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MAKWANA LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 11942506
Status: active
Type: ltd
Incorporated: 2019-04-12
Registered office: 54 Stanley Road, Southall, UB1 1PB, England
SIC: 70229

/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MAKWANA, Jasveer
- director · British · appointed 2019-04-12 · Companies House
- individual PSC · 75–100% shares · England · since 2019-04-12 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MAKWANA LIMITED?: In the current sources, MAKWANA LIMITED is connected to Mrs Jasveer Makwana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAKWANA LIMITED's risk level?: WhiteIntel flags MAKWANA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAKWANA LIMITED appear across sources?: MAKWANA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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