- Sources fused
- 3
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
JAGDIP LIMITED
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-11-30
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 6 Whitebeam Road, Oadby, Leicester, Leicestershire, LE2 4EA
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- JAGDIP LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on JAGDIP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- iXBRLAccounts filed for period ending 2025-11-30
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 08314223
- Status
- active
- Type
- ltd
- Incorporated
- 2012-11-30
- Registered office
- 6 Whitebeam Road, Oadby, Leicester, Leicestershire, LE2 4EA
- SIC
- 70229
- Accounts type
- total exemption full
- Last accounts
- 2024-11-30
- Accounts due
- 2026-08-31
- Confirmation stmt due
- 2026-12-14
| Metric | 2025 |
|---|---|
| Net assets | £21,218 |
| Cash | £64,811 |
| Shareholder funds | £200 |
| Fixed assets | £22,483 |
| Current assets | £110,572 |
| Employees | 2 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
2 parties · 2 currentEvery 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.
- GREWAL, Harpreet Kaur
- secretary · appointed 2012-11-30 · Companies House
- GREWAL, Jagdip Singh
- director · British · appointed 2012-11-30 · Companies House
- individual PSC · 25–50% shares · since 2016-11-30 · CH · PSC register
- individual PSC · 25–50% shares · ceased 2017-11-14 · CH · PSC register
2 parties · 2 current. Ceased and resigned records are retained as history.