Who owns JETHWA CONSULTANCY LIMITED?

In the current sources, JETHWA CONSULTANCY LIMITED is connected to Mrs Theresa Radha Jethwa, Mr Paresh Jethwa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JETHWA CONSULTANCY LIMITED's risk level?

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

Where does JETHWA CONSULTANCY LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

JETHWA CONSULTANCY LIMITED

Name: JETHWA CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JETHWA CONSULTANCY LIMITED, Company, GB

JETHWA CONSULTANCY LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05207846). UBO chain traced 2 hops, 2 owners, 4 officers. Cited to 2 registries.

OO GB-COH-05207846Inc. 17 Aug 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-08-17
Legal form: ltd
Activity: 62090
Registered office: 591 London Road, Cheam, Sutton, Surrey, SM3 9AG

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

JETHWA CONSULTANCY LIMITED
- Mrs Theresa Radha Jethwa· beneficial owner37.5%· via CH PSC
- Mr Paresh Jethwa· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on JETHWA CONSULTANCY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 05207846
Status: active
Type: ltd
Incorporated: 2004-08-17
Registered office: 591 London Road, Cheam, Sutton, Surrey, SM3 9AG
SIC: 62090

/04

People & control

4 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
JETHWA, Paresh
- director · British · appointed 2004-08-17 · Companies House
- individual PSC · 50–75% shares · since 2016-04-06 · CH · PSC register
●
JETHWA, Theresa Radha
- secretary · British · appointed 2004-08-17 · Companies House
- individual PSC · 25–50% shares · since 2016-04-06 · CH · PSC register
●
BRIGHTON DIRECTOR LTD
- corporate nominee director · appointed 2004-08-17 · resigned · Companies House
●
BRIGHTON SECRETARY LTD
- corporate nominee secretary · appointed 2004-08-17 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JETHWA CONSULTANCY LIMITED?: In the current sources, JETHWA CONSULTANCY LIMITED is connected to Mrs Theresa Radha Jethwa, Mr Paresh Jethwa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JETHWA CONSULTANCY LIMITED's risk level?: WhiteIntel flags JETHWA CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JETHWA CONSULTANCY LIMITED appear across sources?: JETHWA CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JETHWA CONSULTANCY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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