---
title: "12SIXTEEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa435e4d-cd53-5851-a6bb-d19d1f63b6eb
json: https://whiteintel.dev/api/public/dossier/fa435e4d-cd53-5851-a6bb-d19d1f63b6eb
identifier: oo:GB-COH-09479744
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 12SIXTEEN LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09479744`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa435e4d-cd53-5851-a6bb-d19d1f63b6eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa435e4d-cd53-5851-a6bb-d19d1f63b6eb  

## Ownership & control

### Owners / controllers

- **Mr Hiten Kumar Makwana** (beneficial owner) — 75% — https://whiteintel.dev/entity/6baa4c90-b891-519a-bfb6-75358a47d94a
- **Mr Hiten Kumar Makwana** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b7a5706d-bb98-4664-808d-55ef42ecf4a9

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

1. **Mr Hiten Kumar Makwana** — beneficial owner 75% → *12SIXTEEN LIMITED*
1. **Mr Hiten Kumar Makwana** — beneficial owner 62.5% → *12SIXTEEN LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `09479744`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-03-10
- **Registered office:** 1 Rees Drive, Stanmore, HA7 4YN, England
- **SIC:** 62011

### Officers

- MAKWANA, Hiten Kumar — secretary · appointed 2015-03-10
- MAKWANA, Hiten Kumar — director · British · appointed 2015-03-10
- VAZ GRAÇA, Miguel — director · British · appointed 2015-03-10 · resigned 2018-09-01

### Beneficial owners (Persons with Significant Control)

- Mr Hiten Kumar Makwana — 50–75% shares · individual PSC · England — since 2016-04-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09479744
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09479744

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **12SIXTEEN LIMITED**. Human view: https://whiteintel.dev/entity/fa435e4d-cd53-5851-a6bb-d19d1f63b6eb · Structured JSON: https://whiteintel.dev/api/public/dossier/fa435e4d-cd53-5851-a6bb-d19d1f63b6eb._

_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"._