Who owns JAY BAVISHIYU LTD?

In the current sources, JAY BAVISHIYU LTD is connected to Hetalben Keshubhai Modhwadia, Mr Bhupat Rajabhai Kesavala. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JAY BAVISHIYU LTD's risk level?

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

Where does JAY BAVISHIYU LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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JAY BAVISHIYU LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2025-07-22
Legal form: Private Limited Company
Activity: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 120C MELTON ROAD, CONCEPT ACCOUNTANCY, LEICESTER, LE4 5ED

JAY BAVISHIYU LTD is a Private Limited Company registered in GB, incorporated 2025-07-22 (active).

Ownership & control

Owners / controllers

JAY BAVISHIYU LTD
- Hetalben Keshubhai Modhwadia· beneficial owner37.5%· via ch_psc
- Mr Bhupat Rajabhai Kesavala· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Hetalben Keshubhai Modhwadiabeneficial owner 37.5%→JAY BAVISHIYU LTD
1Mr Bhupat Rajabhai Kesavalabeneficial owner 37.5%→JAY BAVISHIYU LTD

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

22 Apr 2027Companies House
Accounts due
04 Aug 2026Companies House
Confirmation statement due
22 Jul 2025Companies House
Registered

Company profile· Companies House register

Company no.: 16597851
Status: Active
Type: Private Limited Company
Incorporated: 2025-07-22
Registered office: 120C MELTON ROAD, CONCEPT ACCOUNTANCY, LEICESTER, LE4 5ED
SIC: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-04-22
Confirmation stmt due: 2026-08-04