Who owns JB7 INVESTMENTS LTD?

In the current sources, JB7 INVESTMENTS LTD is connected to Mr Balvindar Singh, Manjit Kaur, Mr Balvindar Singh, Manjit Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JB7 INVESTMENTS LTD's risk level?

WhiteIntel flags JB7 INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JB7 INVESTMENTS LTD appear across sources?

JB7 INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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JB7 INVESTMENTS LTD

Name: JB7 INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JB7 INVESTMENTS LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2022-10-12
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Registered office: UNIT 8 BOOTHS TRADING ESTATE, AWSWORTH ROAD, ILKESTON, DE7 8HX

JB7 INVESTMENTS LTD is a Private Limited Company registered in GB, incorporated 2022-10-12 (active).

Ownership & control

Owners / controllers

JB7 INVESTMENTS LTD
- Mr Balvindar Singh· beneficial owner50%· via OpenOwnership
- Manjit Kaur· beneficial owner50%· via OpenOwnership
- Mr Balvindar Singh· beneficial owner37.5%· via ch_psc
- Manjit Kaur· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Balvindar Singhbeneficial owner 50%→JB7 INVESTMENTS LTD
1Manjit Kaurbeneficial owner 50%→JB7 INVESTMENTS LTD
1Mr Balvindar Singhbeneficial owner 37.5%→JB7 INVESTMENTS LTD
1Manjit Kaurbeneficial owner 37.5%→JB7 INVESTMENTS LTD

Activity timeline

25 Oct 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts due
31 Oct 2024Companies House
Latest accounts made up
12 Oct 2022Companies House
Registered

Company profile· Companies House register

Company no.: 14413440
Status: Active
Type: Private Limited Company
Incorporated: 2022-10-12
Registered office: UNIT 8 BOOTHS TRADING ESTATE, AWSWORTH ROAD, ILKESTON, DE7 8HX
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-10-31
Accounts due: 2026-07-31
Confirmation stmt due: 2026-10-25

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on JB7 INVESTMENTS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

JB7 INVESTMENTS LTD

/01Ownership & control

Activity timeline

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register