---
title: "MAKODIYA GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/662f5cf4-03da-4e87-89b9-eb98ab45490e
json: https://whiteintel.dev/api/public/dossier/662f5cf4-03da-4e87-89b9-eb98ab45490e
identifier: gb-coh:12147495
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAKODIYA GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:12147495`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/662f5cf4-03da-4e87-89b9-eb98ab45490e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/662f5cf4-03da-4e87-89b9-eb98ab45490e  

## Ownership & control

### Owners / controllers

- **Mr Abdulrehman Salim Vali Ibrahim Makodiya** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe9a56dd-71cf-41e3-9b6d-309b14652d05

### 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:** `12147495`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2019-08-09
- **Registered office:** 27 COPDALE ROAD, LEICESTER, LE5 4FG
- **SIC:** 82110 - Combined office administrative service activities

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £1 |
| Shareholder funds | £1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12147495
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12147495/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAKODIYA GROUP LIMITED**. Human view: https://whiteintel.dev/entity/662f5cf4-03da-4e87-89b9-eb98ab45490e · Structured JSON: https://whiteintel.dev/api/public/dossier/662f5cf4-03da-4e87-89b9-eb98ab45490e._

_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"._