Who owns JEWEL HOUSING LTD?

In the current sources, JEWEL HOUSING LTD is connected to Mr Berel Kahan, Mr Berel Kahan, Mr Yoshua Mozes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JEWEL HOUSING LTD's risk level?

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

Where does JEWEL HOUSING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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JEWEL HOUSING LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2019-04-12
Legal form: ltd
Activity: 68209
Registered office: 1d Windus Road, London, N16 6UP, England

Low

Risk

JEWEL HOUSING LTD is a ltd registered in GB, incorporated 2019-04-12 (active).

/04Ownership & control

Owners / controllers

JEWEL HOUSING LTD
- Mr Berel Kahan· beneficial owner100%· via OpenOwnership
- Mr Berel Kahan· beneficial owner87.5%· via ch_psc
- Mr Yoshua Mozes· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

19 May 2023Companies House
Confirmation statement overdue
31 Jan 2023Companies House
Accounts overdue
30 Apr 2021Companies House
Latest accounts made up
12 Apr 2019Companies House
Registered

/09Company profilelive · Companies House

Company no.: 11941941
Status: active
Type: ltd
Incorporated: 2019-04-12
Registered office: 1d Windus Road, London, N16 6UP, England
SIC: 68209

Officers · 1 active

MOZES, Yoshua
director · British · appt 2022-05-05
KAHAN, Berel(resigned)
director · British · appt 2019-04-12

Beneficial owners · PSC · 1 current

●
Mr Yoshua Mozes
individual PSC · England · since 2022-05-05
75–100% shares
●
Mr Berel Kahan
individual PSC · England · ceased 2022-05-05
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2021-04-30
Accounts due: 2023-01-31overdue
Confirmation stmt due: 2023-05-19overdue

/ Community notesFREE

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

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