---
title: "HITEN MAKWANA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60931c8d-aa03-545a-ae6e-81189ec2bf48
json: https://whiteintel.dev/api/public/dossier/60931c8d-aa03-545a-ae6e-81189ec2bf48
identifier: oo:GB-COH-09545357
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HITEN MAKWANA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09545357`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/60931c8d-aa03-545a-ae6e-81189ec2bf48  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60931c8d-aa03-545a-ae6e-81189ec2bf48  

## Ownership & control

### Owners / controllers

- **Mr Hiten Kumar Makwana** (beneficial owner) — 100% — https://whiteintel.dev/entity/49bfe60f-c539-54ec-b7d8-1c10fc1cbf28
- **Mr Hiten Kumar Makwana** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bc8c949a-c28d-4f8e-bb03-f3540412c55c

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

1. **Mr Hiten Kumar Makwana** — beneficial owner 100% → *HITEN MAKWANA LTD*
1. **Mr Hiten Kumar Makwana** — beneficial owner 87.5% → *HITEN MAKWANA LTD*

## Company profile (live · UK Companies House)

- **Company number:** `09545357`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-04-16
- **Registered office:** C/O Gwas Limited The Ferry Point, Ferry Lane, Shepperton, Middlesex, TW17 9LQ, England
- **SIC:** 62020

## Financials (Companies House accounts)

| Figure | 2025-08-31 | 2024-08-31 |
|---|---:|---:|
| Shareholder funds | £1 | £1 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- MAKWANA, Hiten Kumar — director · British · appointed 2015-04-16

### Beneficial owners (Persons with Significant Control)

- Mr Hiten Kumar Makwana — 75–100% shares · individual PSC · England — since 2017-04-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09545357
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09545357
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09545357/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HITEN MAKWANA LTD**. Human view: https://whiteintel.dev/entity/60931c8d-aa03-545a-ae6e-81189ec2bf48 · Structured JSON: https://whiteintel.dev/api/public/dossier/60931c8d-aa03-545a-ae6e-81189ec2bf48._

_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"._