---
title: "MAKESURU LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a90ec157-ea1a-4632-95a8-bdf5eb20b19a
json: https://whiteintel.dev/api/public/dossier/a90ec157-ea1a-4632-95a8-bdf5eb20b19a
identifier: gb-coh:02936743
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAKESURU LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02936743`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a90ec157-ea1a-4632-95a8-bdf5eb20b19a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a90ec157-ea1a-4632-95a8-bdf5eb20b19a  

## Ownership & control

### Owners / controllers

- **Mr Stephen Laverack** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b3703e08-c4ae-4cc0-b6c8-9e5de5ecf13a
- **Ms Dilnaz Khambata Laverack** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d941e791-1228-49dc-b652-1bfb758d77de

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

A **2-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:** `02936743`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-06-08
- **Registered office:** Flat 67 Vogans Mill Wharf, 17 Mill Street, London, SE1 2BZ, England
- **SIC:** 70229

### Officers

- LAVERACK, Dilnaz Khambata — secretary · British · appointed 1997-11-24
- LAVERACK, Dilnaz Khambata — director · British · appointed 2016-05-01
- LAVERACK, Stephen — director · British · appointed 1994-06-08
- CLAYTON, Ian — secretary · British · appointed 1994-06-08 · resigned 1997-11-24
- WATERLOW SECRETARIES LIMITED — corporate nominee secretary · appointed 1994-06-08 · resigned 1994-06-08
- WATERLOW NOMINEES LIMITED — corporate nominee director · appointed 1994-06-08 · resigned 1994-06-08

### Beneficial owners (Persons with Significant Control)

- Mr Stephen Laverack — 25–50% shares · individual PSC · England — since 2016-06-08
- Ms Dilnaz Khambata Laverack — 25–50% shares · individual PSC · England — since 2016-06-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02936743

## 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 **MAKESURU LIMITED** — https://whiteintel.dev/entity/a90ec157-ea1a-4632-95a8-bdf5eb20b19a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAKESURU LIMITED**. Human view: https://whiteintel.dev/entity/a90ec157-ea1a-4632-95a8-bdf5eb20b19a · Structured JSON: https://whiteintel.dev/api/public/dossier/a90ec157-ea1a-4632-95a8-bdf5eb20b19a._

_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"._