Who owns MAK CAPITAL LIMITED?

In the current sources, MAK CAPITAL LIMITED is connected to Mr James Malcolm Swallow. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAK CAPITAL LIMITED's risk level?

WhiteIntel flags MAK CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MAK CAPITAL LIMITED appear across sources?

MAK CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MAK CAPITAL LIMITED

Name: MAK CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MAK CAPITAL LIMITED, Company, GB

MAK CAPITAL LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12756451). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 2 registries.

OO GB-COH-12756451Inc. 20 Jul 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2020-07-20
Legal form: ltd
Activity: 96090
Registered office: 128 Cannon Workshops 3 Cannon Drive, London, E14 4AS, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MAK CAPITAL LIMITED
- Mr James Malcolm Swallow· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAK CAPITAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
SWALLOW, James Malcolm
- director · British · appointed 2020-07-20 · Companies House
- individual PSC · 75–100% shares · England · since 2020-07-20 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of MAK CAPITAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MAK CAPITAL LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 12756451
Status: active
Type: ltd
Incorporated: 2020-07-20
Registered office: 128 Cannon Workshops 3 Cannon Drive, London, E14 4AS, England
SIC: 96090

/05

Common questions

Who owns MAK CAPITAL LIMITED?: In the current sources, MAK CAPITAL LIMITED is connected to Mr James Malcolm Swallow. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MAK CAPITAL LIMITED's risk level?: WhiteIntel flags MAK CAPITAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MAK CAPITAL LIMITED appear across sources?: MAK CAPITAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MAK CAPITAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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