Who owns JASMAN DEVELOPMENTS LIMITED?

In the current sources, JASMAN DEVELOPMENTS LIMITED is connected to Mr Hardev Singh Mandair, Mrs Harjit Kaur Mandair, Mr Jaspal Singh Mandair, Mrs Harjit Kaur Mandair, Mr Hardev Singh Mandair and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JASMAN DEVELOPMENTS LIMITED's risk level?

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

Where does JASMAN DEVELOPMENTS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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JASMAN DEVELOPMENTS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1984-05-02
Legal form: ltd
Activity: 68100
Registered office: 1349-1353 London Road, Leigh On Sea, Essex, SS9 2AB

JASMAN DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 1984-05-02 (active).

Ownership & control

Owners / controllers

JASMAN DEVELOPMENTS LIMITED
- Mr Hardev Singh Mandair· beneficial owner75%· via OpenOwnership
- Mrs Harjit Kaur Mandair· beneficial owner100%· via OpenOwnership
- Mr Jaspal Singh Mandair· beneficial owner50%· via OpenOwnership
- Mrs Harjit Kaur Mandair· beneficial owner87.5%· via ch_psc
- Mr Hardev Singh Mandair· beneficial owner62.5%· via ch_psc
- Mr Jaspal Singh Mandair· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Hardev Singh Mandairbeneficial owner 75%→JASMAN DEVELOPMENTS LIMITED
1Mrs Harjit Kaur Mandairbeneficial owner 100%→JASMAN DEVELOPMENTS LIMITED
1Mr Jaspal Singh Mandairbeneficial owner 50%→JASMAN DEVELOPMENTS LIMITED
1Mrs Harjit Kaur Mandairbeneficial owner 87.5%→JASMAN DEVELOPMENTS LIMITED
1Mr Hardev Singh Mandairbeneficial owner 62.5%→JASMAN DEVELOPMENTS LIMITED
1Mr Jaspal Singh Mandairbeneficial owner 37.5%→JASMAN DEVELOPMENTS LIMITED

Also at this address· shared registered office

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

Activity timeline

28 Feb 2027Companies House
Accounts due
14 Jan 2027Companies House
Confirmation statement due
31 May 2025Companies House
Latest accounts made up
02 May 1984Companies House
Registered

Company profile· live · Companies House

Company no.: 01813176
Status: active
Type: ltd
Incorporated: 1984-05-02
Registered office: 1349-1353 London Road, Leigh On Sea, Essex, SS9 2AB
SIC: 68100

Officers · 2 active

GREWAL, Jaswinder Kaur
secretary · British · appt 1995-03-27
MANDAIR, Jaspal Singh
director · British
MANDAIR, Ragbinder(resigned)
secretary · British
MANDAIR, Hardev Singh(resigned)
director · British
MANDAIR, Harjit Kaur(resigned)
director · British
MANDAIR, Ragbinder(resigned)
director · British
MANDAIR, Tirath(resigned)
director · British

Beneficial owners · PSC · 1 current

●
Mr Jaspal Singh Mandair
individual PSC · United Kingdom · since 2020-05-27
25–50% shares
●
Mrs Harjit Kaur Mandair
individual PSC · United Kingdom · ceased 2020-05-27
75–100% shares
●
Mr Hardev Singh Mandair
individual PSC · United Kingdom · ceased 2018-02-27
50–75% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-05-31
Accounts due: 2027-02-28
Confirmation stmt due: 2027-01-14