---
title: "JMAKWANA MANAGEMENT SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d53f2d1e-764c-59a8-834d-eceb77ec1049
json: https://whiteintel.dev/api/public/dossier/d53f2d1e-764c-59a8-834d-eceb77ec1049
identifier: oo:GB-COH-11121994
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JMAKWANA MANAGEMENT SERVICES LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11121994`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d53f2d1e-764c-59a8-834d-eceb77ec1049  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d53f2d1e-764c-59a8-834d-eceb77ec1049  

## Ownership & control

### Owners / controllers

- **Mr Jayesh Kumar Makwana** (beneficial owner) — 100% — https://whiteintel.dev/entity/0f816416-94c4-59c8-8743-65955a3e547b
- **Mr Jayesh Kumar Makwana** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/863e2613-8767-4a84-9051-0e3ade225a47
- **Mrs Shefali Devangkumar Panchal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0e132dd-bcff-4292-8b45-550a2109df16

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

A **3-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:** `11121994`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-12-21
- **Registered office:** 33 Meads Lane, Ilford, IG3 8QJ, England
- **SIC:** 96090

### Officers

- PANCHAL, Shefali Devangkumar — director · Indian · appointed 2026-06-08
- MAKWANA, Jayesh Kumar — secretary · appointed 2017-12-21 · resigned 2026-06-08
- MAKWANA, Jayesh Kumar — director · Indian · appointed 2017-12-21 · resigned 2026-06-08

### Beneficial owners (Persons with Significant Control)

- Mrs Shefali Devangkumar Panchal — 75–100% shares · individual PSC · England — since 2026-06-08
- Mr Jayesh Kumar Makwana — 75–100% shares · individual PSC · United Kingdom — ceased 2026-06-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11121994
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11121994

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JMAKWANA MANAGEMENT SERVICES LTD**. Human view: https://whiteintel.dev/entity/d53f2d1e-764c-59a8-834d-eceb77ec1049 · Structured JSON: https://whiteintel.dev/api/public/dossier/d53f2d1e-764c-59a8-834d-eceb77ec1049._

_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"._