Who owns ILLUSIVE JEWELS LIMITED?

In the current sources, ILLUSIVE JEWELS LIMITED is connected to Mr Jeevan Singh Sandhu, Mr Jeevan Singh Sandhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ILLUSIVE JEWELS LIMITED's risk level?

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

Where does ILLUSIVE JEWELS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ILLUSIVE JEWELS LIMITED

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-07-17
Legal form: ltd
Activity: 47910
Registered office: Office 1, First Floor, 5 - 7 Station Road, Cippenham, Slough, SL1 6JJ, England

Low

Risk

ILLUSIVE JEWELS LIMITED is a ltd registered in GB, incorporated 2024-07-17 (active).

/04Ownership & control

Owners / controllers

ILLUSIVE JEWELS LIMITED
- Mr Jeevan Singh Sandhu· beneficial owner100%· via OpenOwnership
- Mr Jeevan Singh Sandhu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

31 Jul 2025iXBRL
Accounts filed for period ending 2025-07-31
17 Jul 2024Companies House
Registered

/09Company profilelive · Companies House

Company no.: 15844498
Status: active
Type: ltd
Incorporated: 2024-07-17
Registered office: Office 1, First Floor, 5 - 7 Station Road, Cippenham, Slough, SL1 6JJ, England
SIC: 47910

Officers · 1 active

SANDHU, Jeevan Singh
director · British · appt 2024-07-17

Beneficial owners · PSC · 1 current

●
Mr Jeevan Singh Sandhu
individual PSC · England · since 2024-07-17
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS

	2025
Net assets	£3,510
Shareholder funds	£3,510
Current assets	£4,971
Employees	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

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

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