---
title: "KP COMPANIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd15fede-9033-57c8-8623-7eba97a6711c
json: https://whiteintel.dev/api/public/dossier/cd15fede-9033-57c8-8623-7eba97a6711c
identifier: oo:GB-COH-14624168
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KP COMPANIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14624168`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd15fede-9033-57c8-8623-7eba97a6711c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd15fede-9033-57c8-8623-7eba97a6711c  

## Ownership & control

### Owners / controllers

- **Mr Pravin Kumar Makwana** (beneficial owner) — https://whiteintel.dev/entity/fc91197a-6f71-5191-9643-357d6f3d5f8e
- **Mr Ketan Makwana** (beneficial owner) — https://whiteintel.dev/entity/126e6691-f992-5dc1-97ed-b38813fd392c
- **Mr Manji Kanji Makwana** (beneficial owner) — https://whiteintel.dev/entity/e98817bd-819f-5b24-bae6-7b923b59863a
- **Mrs Jayagauri Manji Makwana** (beneficial owner) — https://whiteintel.dev/entity/bc864807-e030-5a0b-ad85-a7c896c6420e
- **Mr Pravin Kumar Makwana** (beneficial owner) — https://whiteintel.dev/entity/aa92ecf7-af00-431b-a51c-632d4ee357f6
- **Mr Manji Kanji Makwana** (beneficial owner) — https://whiteintel.dev/entity/f8096529-9789-4132-8a51-70a7a6568305
- **Mrs Jayagauri Manji Makwana** (beneficial owner) — https://whiteintel.dev/entity/9d4a2078-86bf-499f-9299-426f5c3d02e4
- **Mr Ketan Makwana** (beneficial owner) — https://whiteintel.dev/entity/7ff6eed4-733e-48de-8ff1-6252d803dd5f

### Holdings / subsidiaries

- **K P ESTATES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/54365513-22c6-595e-9e16-4a9a370fb296

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

A **8-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:** `14624168`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-01-30
- **Registered office:** 592c Atlas Road, Wembley, HA9 0JH, England
- **SIC:** 64202

### Officers

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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14624168
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14624168

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KP COMPANIES LIMITED**. Human view: https://whiteintel.dev/entity/cd15fede-9033-57c8-8623-7eba97a6711c · Structured JSON: https://whiteintel.dev/api/public/dossier/cd15fede-9033-57c8-8623-7eba97a6711c._

_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"._