- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
MAKANS LTD
MAKANS LTD — active UK company, incorporated 2009 (oo:GB-COH-06898381). UBO chain traced 15 hops, 10 owners, 6 officers. Cited to 2 registries.
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-05-07
- Legal form
- ltd
- Activity
- 47730, 47749
- Registered office
- 453 Dunstable Road, Maidenhall, Luton, LU4 8DE, England
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.
- MAKANS LTD
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MAKANS LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 06898381
- Status
- active
- Type
- ltd
- Incorporated
- 2009-05-07
- Registered office
- 453 Dunstable Road, Maidenhall, Luton, LU4 8DE, England
- SIC
- 47730, 47749
People & control
6 parties · 3 currentEvery 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.
- KHUNT, Jayesh Nagjibhai
- director · British · appointed 2022-07-26 · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2024-04-01 · CH · PSC register
- Niva Pharma Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2022-08-01 · CH · PSC register
Also holds roles at 4 other companies- Mr Amarkumar Jagdishchandra Patelbeneficial owner
- Mr Ketanbhai Sonibeneficial owner
- Mr Jayesh Nagjibhai Khuntbeneficial owner
- SONI, Ketanbhai Sumanbhai
- director · British · appointed 2022-07-26 · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2024-04-01 · CH · PSC register
- MAKAN, Bhavesh Manilal
- director · British · appointed 2009-05-07 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-07-26 · CH · PSC register
- MAKAN, Kantaben Manilal
- director · British · appointed 2009-05-07 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2022-07-26 · CH · PSC register
- MAKAN, Manilal
- secretary · British · appointed 2009-05-07 · resigned · Companies House
- director · British · appointed 2009-05-07 · resigned · Companies House
6 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MAKANS LTD?
- What is MAKANS LTD's risk level?
- Where does MAKANS LTD appear across sources?
Community intel
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