---
title: "MAKWANA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58cd600f-7503-49d3-8e98-8bc1201ed980
json: https://whiteintel.dev/api/public/dossier/58cd600f-7503-49d3-8e98-8bc1201ed980
identifier: gb-coh:11942506
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAKWANA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:11942506`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58cd600f-7503-49d3-8e98-8bc1201ed980  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58cd600f-7503-49d3-8e98-8bc1201ed980  

## Ownership & control

### Owners / controllers

- **Mrs Jasveer Makwana** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8af00364-665a-4e0f-a41b-2a7d4bc500f9

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

A **1-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:** `11942506`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-04-12
- **Registered office:** 54 Stanley Road, Southall, UB1 1PB, England
- **SIC:** 70229

### Officers

- MAKWANA, Jasveer — director · British · appointed 2019-04-12

### Beneficial owners (Persons with Significant Control)

- Mrs Jasveer Makwana — 75–100% shares · individual PSC · England — since 2019-04-12

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11942506

## 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 **MAKWANA LIMITED** — https://whiteintel.dev/entity/58cd600f-7503-49d3-8e98-8bc1201ed980 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAKWANA LIMITED**. Human view: https://whiteintel.dev/entity/58cd600f-7503-49d3-8e98-8bc1201ed980 · Structured JSON: https://whiteintel.dev/api/public/dossier/58cd600f-7503-49d3-8e98-8bc1201ed980._

_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"._