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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

FASHION EYEWEAR LIMITED

OO GB-COH-06792249Inc. 15 Jan 2009ltdGB
Ownership graph Export .md
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2009-01-15
Legal form
ltd
Activity
47782
Registered office
150 Chiswick High Road, London, W4 1PR, England
/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
Holdings / subsidiaries
Walk the full UBO chain
9 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

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UBO trace · same-address

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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
YOURS AFTER YOU UNLOCK · PAID

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

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
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/03

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.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
06792249
Status
active
Type
ltd
Incorporated
2009-01-15
Registered office
150 Chiswick High Road, London, W4 1PR, England
SIC
47782
/05

People & control

9 parties · 3 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.

  • DHILLON, Gurjit Singh
    • director · British · appointed 2024-11-15 · Companies House
    • individual PSC · right to appoint and remove directors · United Kingdom · ceased 2024-11-15 · CH · PSC register
  • Garja Limited
    • corporate PSC · right to appoint and remove directors · United Kingdom · since 2024-11-18 · CH · PSC register
    Also holds roles at 8 other companies
  • JOHAL, Tejinder
    • director · British · appointed 2013-02-01 · Companies House
  • DUNN, Philippa Jane
    • director · British · appointed 2021-08-05 · resigned · Companies House
  • GRAHAM, James
    • director · British · appointed 2021-08-05 · resigned · Companies House
  • JOHAL, Sarabjit
    • director · British · appointed 2010-05-14 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2024-11-18 · CH · PSC register
  • JOHAL, Tejinder Singh
    • director · British · appointed 2010-01-01 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2024-11-18 · CH · PSC register
  • MAVERICK AND WOLF LIMITED
      Also holds roles at 1 other company
    • MORZARIA, Sarit Jayantilal
      • director · British · appointed 2009-01-15 · resigned · Companies House

    9 parties · 3 current. Ceased and resigned records are retained as history.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on FASHION EYEWEAR 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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