---
title: "JAIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b4a78bd-1b83-5fc0-a23f-8d474192d692
json: https://whiteintel.dev/api/public/dossier/4b4a78bd-1b83-5fc0-a23f-8d474192d692
identifier: oo:GB-COH-06783638
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAIN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06783638`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b4a78bd-1b83-5fc0-a23f-8d474192d692  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b4a78bd-1b83-5fc0-a23f-8d474192d692  

## Ownership & control

### Owners / controllers

- **Mr Neetan Jain** (beneficial owner) — 50% — https://whiteintel.dev/entity/cd74bc1f-ac9b-521e-94fe-c2962b1d99ac
- **Mrs Komal Jain** (beneficial owner) — 50% — https://whiteintel.dev/entity/57c6c5f2-cb5b-552c-b676-2df718f6c25c
- **Mr Neetan Jain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/24794ab6-fc60-4090-a5e9-02d825322431
- **Mrs Komal Jain** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b44a6011-2e45-45e7-943e-dd366ab1cdcc
- **Mr Shalav Gupta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e7724237-ea00-468f-bb8c-3997c5411e34

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06783638`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-01-06
- **Registered office:** 31 Hamstead Hall Road, Birmingham, B20 1HT
- **SIC:** 86900

### Officers

- GUPTA, Shalav — director · Indian · appointed 2026-06-03
- JAIN, Neetan — secretary · British · appointed 2009-01-06 · resigned 2026-06-03
- JAIN, Komal — director · British · appointed 2009-01-06 · resigned 2026-06-03
- JAIN, Neetan — director · British · appointed 2009-01-06 · resigned 2026-06-03

### Beneficial owners (Persons with Significant Control)

- Mr Shalav Gupta — 75–100% shares · individual PSC · England — since 2026-06-03
- Mr Neetan Jain — 25–50% shares · individual PSC — ceased 2026-06-03
- Mrs Komal Jain — 25–50% shares · individual PSC — ceased 2026-06-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06783638
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06783638

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JAIN LIMITED** — https://whiteintel.dev/entity/4b4a78bd-1b83-5fc0-a23f-8d474192d692 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAIN LIMITED**. Human view: https://whiteintel.dev/entity/4b4a78bd-1b83-5fc0-a23f-8d474192d692 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b4a78bd-1b83-5fc0-a23f-8d474192d692._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._