---
title: "IPM MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/732d77ae-1598-54dc-b4e0-655d300f5a1b
json: https://whiteintel.dev/api/public/dossier/732d77ae-1598-54dc-b4e0-655d300f5a1b
identifier: oo:GB-COH-09512436
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# IPM MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09512436`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/732d77ae-1598-54dc-b4e0-655d300f5a1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/732d77ae-1598-54dc-b4e0-655d300f5a1b  

## Ownership & control

### Owners / controllers

- **Mr Rajinder Singh Makkar** (beneficial owner) — 100% — https://whiteintel.dev/entity/01633aae-0514-5a26-8b29-ef7ef3ea5abf
- **Mr Paramjit Singh Makkar** (beneficial owner) — 100% — https://whiteintel.dev/entity/c76fed1e-84a5-563c-81f9-c5ecb6680361
- **Mr Sachin Gupta** (beneficial owner) — 50% — https://whiteintel.dev/entity/60e5eb2d-c5c1-50cd-b89a-895f0ee89e38
- **Mr Sachin Gupta** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d68d6542-da50-4ac2-8e20-61b8d3564ed9
- **Mr Paramjit Singh Makkar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8609d910-2020-40ed-86a3-9734d7fbd269
- **Mr Rajinder Singh Makkar** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7fca8340-8dc5-405f-a7fb-5f02e1ba35fa

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

A **6-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:** `09512436`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-26
- **Registered office:** Top Floor, Bridgewater House, 866 - 868 Uxbridge Road, Hayes, Middlesex, UB4 0RR, United Kingdom
- **SIC:** 70229

### Officers

- MAKKAR, Paramjit Singh — director · British · appointed 2024-04-11
- GUPTA, Shalu — secretary · appointed 2017-11-10 · resigned 2024-04-01
- MAKKAR, Paramjit Singh — secretary · appointed 2015-03-26 · resigned 2017-11-20
- GUPTA, Sachin — director · British · appointed 2015-03-26 · resigned 2024-04-01
- MAKKAR, Rajinder Singh — director · British · appointed 2024-03-31 · resigned 2024-04-12

### Beneficial owners (Persons with Significant Control)

- Mr Paramjit Singh Makkar — 75–100% shares · individual PSC · United Kingdom — since 2024-04-12
- Mr Rajinder Singh Makkar — 75–100% shares · individual PSC · United Kingdom — ceased 2024-04-12
- Mr Sachin Gupta — 25–50% shares · individual PSC · United Kingdom — ceased 2024-04-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09512436
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09512436

## 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 **IPM MANAGEMENT LTD** — https://whiteintel.dev/entity/732d77ae-1598-54dc-b4e0-655d300f5a1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IPM MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/732d77ae-1598-54dc-b4e0-655d300f5a1b · Structured JSON: https://whiteintel.dev/api/public/dossier/732d77ae-1598-54dc-b4e0-655d300f5a1b._

_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"._