---
title: "JHALLEY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f089683-b95a-5fbb-9787-fa23762b2e1c
json: https://whiteintel.dev/api/public/dossier/5f089683-b95a-5fbb-9787-fa23762b2e1c
identifier: oo:GB-COH-04865606
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JHALLEY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04865606`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f089683-b95a-5fbb-9787-fa23762b2e1c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f089683-b95a-5fbb-9787-fa23762b2e1c  

## Ownership & control

### Owners / controllers

- **Mrs Sunita Kumari Jhalley** (beneficial owner) — 50% — https://whiteintel.dev/entity/0ec05d65-766f-56ce-a952-9054662cbdb8
- **Mr Ashok Kumar Jhalley** (beneficial owner) — 75% — https://whiteintel.dev/entity/2b37d526-50ae-585f-9173-054a38870321
- **Mrs Sunita Kumari Jhalley** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5a670389-3be4-4d7b-b536-7974f35c6c93
- **Mr Ashok Kumar Jhalley** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/56b1facc-b1ee-45bf-a601-b6fbb29700a6

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

A **4-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:** `04865606`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-08-13
- **Registered office:** Dalton House, 9 Dalton Square, Lancaster, LA1 1WD
- **SIC:** 47730

### Officers

- JHALLEY, Sunita Kumari — secretary · British · appointed 2003-08-13
- JHALLEY, Ashok Kumar — director · British · appointed 2003-08-13
- JHALLEY, Sunita Kumari — director · British · appointed 2004-03-01

### Beneficial owners (Persons with Significant Control)

- Mrs Sunita Kumari Jhalley — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Ashok Kumar Jhalley — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04865606
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04865606

## 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 **JHALLEY LIMITED** — https://whiteintel.dev/entity/5f089683-b95a-5fbb-9787-fa23762b2e1c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JHALLEY LIMITED**. Human view: https://whiteintel.dev/entity/5f089683-b95a-5fbb-9787-fa23762b2e1c · Structured JSON: https://whiteintel.dev/api/public/dossier/5f089683-b95a-5fbb-9787-fa23762b2e1c._

_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"._