---
title: "K S WINES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/776aea6a-c19d-500b-82ef-ea6c0e741285
json: https://whiteintel.dev/api/public/dossier/776aea6a-c19d-500b-82ef-ea6c0e741285
identifier: oo:GB-COH-07463822
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# K S WINES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07463822`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/776aea6a-c19d-500b-82ef-ea6c0e741285  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/776aea6a-c19d-500b-82ef-ea6c0e741285  

## Ownership & control

### Owners / controllers

- **Mr Makhan Lal** (beneficial owner) — 50% — https://whiteintel.dev/entity/18bc3346-efb1-52a1-8589-3242bf401a2a
- **Mrs Kiren Veena Sohpal** (beneficial owner) — 50% — https://whiteintel.dev/entity/d71aec5e-3cfa-5d45-8ae2-e44be6bb8302
- **Mr Makhan Lal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1208edc6-07a0-4036-a11d-e47e7fddb841
- **Mrs Kiren Veena Sohpal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0156b29b-0035-4a76-927e-cbb46c43ccb9

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

1. **Mr Makhan Lal** — beneficial owner 50% → *K S WINES LIMITED*
1. **Mrs Kiren Veena Sohpal** — beneficial owner 50% → *K S WINES LIMITED*
1. **Mr Makhan Lal** — beneficial owner 37.5% → *K S WINES LIMITED*
1. **Mrs Kiren Veena Sohpal** — beneficial owner 37.5% → *K S WINES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `07463822`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-12-08
- **Registered office:** 5 - 7 Stanton Road, Great Barr, Birmingham, West Midlands, B43 5EY
- **SIC:** 47190

### Officers

- LAL, Makhan — director · British · appointed 2010-12-08
- SOHPAL, Kiren Veena — director · British · appointed 2010-12-08 · resigned 2025-03-19

### Beneficial owners (Persons with Significant Control)

- Mr Makhan Lal — 25–50% shares · individual PSC — since 2016-04-06
- Mrs Kiren Veena Sohpal — 25–50% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07463822
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07463822

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K S WINES LIMITED**. Human view: https://whiteintel.dev/entity/776aea6a-c19d-500b-82ef-ea6c0e741285 · Structured JSON: https://whiteintel.dev/api/public/dossier/776aea6a-c19d-500b-82ef-ea6c0e741285._

_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"._