Who owns MILAN MAKWANA ASSOCIATES LIMITED?

In the current sources, MILAN MAKWANA ASSOCIATES LIMITED is connected to Mr Milan Makwana, Mr Milan Makwana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MILAN MAKWANA ASSOCIATES LIMITED's risk level?

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

Where does MILAN MAKWANA ASSOCIATES LIMITED appear across sources?

MILAN MAKWANA ASSOCIATES 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: 2

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

Legal entityLowActive

MILAN MAKWANA ASSOCIATES LIMITED

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

MILAN MAKWANA ASSOCIATES LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15743943). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-15743943Inc. 26 May 2024Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2024-05-26
Legal form: Private Limited Company
Activity: 85600 - Educational support services
Registered office: UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL ON SEA, EAST SUSSEX, TN39 5ES

/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

MILAN MAKWANA ASSOCIATES LIMITED
- Mr Milan Makwana· beneficial owner100%· via OpenOwnership
- Mr Milan Makwana· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MILAN MAKWANA ASSOCIATES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

08 Jun 2027Companies House
Confirmation statement due
28 Feb 2027Companies House
Accounts due
31 May 2025Companies House
Latest accounts made up
26 May 2024Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 15743943
Status: Active
Type: Private Limited Company
Incorporated: 2024-05-26
Registered office: UNIT 2.02 HIGH WEALD HOUSE, GLOVERS END, BEXHILL ON SEA, EAST SUSSEX, TN39 5ES
SIC: 85600 - Educational support services

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-06-08

/06

Common questions

Who owns MILAN MAKWANA ASSOCIATES LIMITED?: In the current sources, MILAN MAKWANA ASSOCIATES LIMITED is connected to Mr Milan Makwana, Mr Milan Makwana. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MILAN MAKWANA ASSOCIATES LIMITED's risk level?: WhiteIntel flags MILAN MAKWANA ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MILAN MAKWANA ASSOCIATES LIMITED appear across sources?: MILAN MAKWANA ASSOCIATES 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 MILAN MAKWANA ASSOCIATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…