Who owns HARWINDER JASSAL LTD?

In the current sources, HARWINDER JASSAL LTD is connected to Mr Harwinder Jassal, Mr Harwinder Jassal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HARWINDER JASSAL LTD's risk level?

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

Where does HARWINDER JASSAL LTD appear across sources?

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

LIVE · CORPUS

Dossier

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HARWINDER JASSAL LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-05-20
Legal form: ltd
Activity: 41201
Registered office: 106 Dersingham Avenue, London, E12 5QG, England

Low

Risk

HARWINDER JASSAL LTD is a ltd registered in GB, incorporated 2016-05-20 (active).

/03

Ownership & control

Owners / controllers

HARWINDER JASSAL LTD
- Mr Harwinder Jassal· beneficial owner100%· via OpenOwnership
- Mr Harwinder Jassal· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 10191164
Status: active
Type: ltd
Incorporated: 2016-05-20
Registered office: 106 Dersingham Avenue, London, E12 5QG, England
SIC: 41201

Officers · 1 active

JASSAL, Harwinder
director · Indian · appt 2016-05-20
SINGH, Azaib(resigned)
director · Indian · appt 2017-08-31

Beneficial owners · PSC · 1 current

●
Mr Harwinder Jassal
individual PSC · England · since 2016-05-20
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HARWINDER JASSAL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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