---
title: "NIVA PHARMA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbd79bb1-ea0e-5071-a02d-d5422d45dc90
json: https://whiteintel.dev/api/public/dossier/fbd79bb1-ea0e-5071-a02d-d5422d45dc90
identifier: oo:GB-COH-13965728
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NIVA PHARMA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13965728`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbd79bb1-ea0e-5071-a02d-d5422d45dc90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbd79bb1-ea0e-5071-a02d-d5422d45dc90  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Niva Pharma Ltd** — source · `psc:7DSKION9vctpbMyipCGfR2mDhec` — https://whiteintel.dev/entity/a97385ac-e391-41de-9d44-8201d9b490a7

## Ownership & control

### Owners / controllers

- **Mr Amarkumar Jagdishchandra Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/21291a6c-8ed0-5b38-917c-59ce4cf09b5a
- **Mr Ketanbhai Soni** (beneficial owner) — 50% — https://whiteintel.dev/entity/b63126ba-f889-5bf5-8c0e-bda428eb16fc
- **Mr Amarkumar Jagdishchandra Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2e87239a-da60-4945-bb3a-010d0e2f9846
- **Mr Jayesh Nagjibhai Khunt** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a76f6a3c-35cc-4397-9777-e9704d922e5e
- **Mr Ketanbhai Sumanbhai Soni** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/903b571c-1c27-4348-96ee-5bc0b34e2c6b

### Holdings / subsidiaries

- **MAKANS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/bd498d8a-4088-5b71-ab83-4f1af7c74d0e
- **MAKANS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bd498d8a-4088-5b71-ab83-4f1af7c74d0e

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

A **5-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:** `13965728`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-03-09
- **Registered office:** 453 Dunstable Road, Luton, LU4 8DE, England
- **SIC:** 64209

### Officers

- KHUNT, Jayesh Nagjibhai — director · British · appointed 2022-04-08
- SONI, Ketanbhai Sumanbhai — director · British · appointed 2022-03-09
- PATEL, Amarkumar Jagdishchandra — director · British · appointed 2022-03-09 · resigned 2022-09-15

### Beneficial owners (Persons with Significant Control)

- Mr Ketanbhai Sumanbhai Soni — 25–50% shares · individual PSC · United Kingdom — since 2022-03-09
- Mr Jayesh Nagjibhai Khunt — 25–50% shares · individual PSC · England — since 2022-03-09
- Mr Amarkumar Jagdishchandra Patel — 25–50% shares · individual PSC · United Kingdom — ceased 2022-09-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13965728
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13965728

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NIVA PHARMA LTD** — https://whiteintel.dev/entity/fbd79bb1-ea0e-5071-a02d-d5422d45dc90 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIVA PHARMA LTD**. Human view: https://whiteintel.dev/entity/fbd79bb1-ea0e-5071-a02d-d5422d45dc90 · Structured JSON: https://whiteintel.dev/api/public/dossier/fbd79bb1-ea0e-5071-a02d-d5422d45dc90._

_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"._