Who owns KP COMPANIES LIMITED?

In the current sources, KP COMPANIES LIMITED is connected to Mr Pravin Kumar Makwana, Mr Ketan Makwana, Mr Manji Kanji Makwana, Mrs Jayagauri Manji Makwana, Mr Pravin Kumar Makwana and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KP COMPANIES LIMITED's risk level?

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

Where does KP COMPANIES LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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KP COMPANIES LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Subsidiaries: 1
Officers: 4
Beneficial owners: 4
Same address: 2
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-01-30
Legal form: ltd
Activity: 64202
Registered office: 592c Atlas Road, Wembley, HA9 0JH, England

Low

Risk

KP COMPANIES LIMITED is a ltd registered in GB, incorporated 2023-01-30 (active).

/03

Ownership & control

Owners / controllers

KP COMPANIES LIMITED
- Mr Pravin Kumar Makwana· beneficial owner· via OpenOwnership
- Mr Ketan Makwana· beneficial owner· via OpenOwnership
- Mr Manji Kanji Makwana· beneficial owner· via OpenOwnership
- Mrs Jayagauri Manji Makwana· beneficial owner· via OpenOwnership

Holdings / subsidiaries

KP COMPANIES LIMITED
- K P ESTATES LIMITED· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

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.

2 companiesStandard

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

Unlock in the full dossier

/05

Activity timeline

31 Dec 2027Companies House
Accounts due
29 Aug 2026Companies House
Confirmation statement due
31 Mar 2026Companies House
Latest accounts made up
30 Jan 2023Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 14624168
Status: active
Type: ltd
Incorporated: 2023-01-30
Registered office: 592c Atlas Road, Wembley, HA9 0JH, England
SIC: 64202

Officers · 4 active

MAKWANA, Jayagauri Manji
director · British · appt 2023-01-30
MAKWANA, Ketan
director · British · appt 2023-01-30
MAKWANA, Manji Kanji
director · British · appt 2023-01-30
MAKWANA, Pravin Kumar
director · British · appt 2023-01-30

Beneficial owners · PSC · 4 current

●
Mr Manji Kanji Makwana
individual PSC · England · since 2023-03-02
significant influence or control
●
Mrs Jayagauri Manji Makwana
individual PSC · England · since 2023-03-02
significant influence or control
●
Mr Pravin Kumar Makwana
individual PSC · England · since 2023-03-02
significant influence or control
●
Mr Ketan Makwana
individual PSC · England · since 2023-03-02
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2026-03-31
Accounts due: 2027-12-31
Confirmation stmt due: 2026-08-29

/07

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

K P ESTATES LIMITED

Mr Pravin Kumar Makwanabeneficial owner
Mr Ketan Makwanabeneficial owner
Mr Manji Kanji Makwanabeneficial owner
Mrs Jayagauri Manji Makwanabeneficial owner
Mr Pravin Kumar Makwanabeneficial owner
Mr Manji Kanji Makwanabeneficial owner
Mr Ketan Makwanabeneficial owner
Mrs Jayagauri Manji Makwanabeneficial owner

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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