In the current sources, MAKULAN is connected to Mr Thorsten Peter Behne. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MAKULAN's risk level?

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

Where does MAKULAN appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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MAKULAN

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

LowActiveCompanyGB

private limited guarant nsc limited exemption · GB · incorporated 2024 · Active

/01

Registry identity

Status: active
Incorporated: 2024-01-03
Legal form: private limited guarant nsc limited exemption
Activity: 70229
Registered office: Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MAKULAN
- Mr Thorsten Peter Behne· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MAKULAN — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MAKULAN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

16 Jan 2027Companies House
Confirmation statement due
31 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
03 Jan 2024Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 15383718
Status: active
Type: private limited guarant nsc limited exemption
Incorporated: 2024-01-03
Registered office: Unity House, Suite 888 Westwood Park, Wigan, WN3 4HE
SIC: 70229

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2027-01-16

/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BEHNE, Thorsten Peter
- director · German · appointed 2024-01-03 · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · since 2024-01-03 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

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

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