Who owns JJK RETAIL LTD?

In the current sources, JJK RETAIL LTD is connected to Mr Brijeshkumar Chaturlal Sheladia, Mrs Neelam Harbham Odedara, Mr Anilkumar Ratilal Godhani, Mr Brijeshkumar Chaturlal Sheladia, Mrs Neelam Harbham Odedara and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JJK RETAIL LTD's risk level?

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

Where does JJK RETAIL LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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JJK RETAIL LTD

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2022-04-07
Legal form: ltd
Activity: 47110
Registered office: 11a Avon Road, Canvey Island, Essex, SS8 0DH, United Kingdom

JJK RETAIL LTD is a ltd registered in GB, incorporated 2022-04-07 (active).

Ownership & control

Owners / controllers

JJK RETAIL LTD
- Mr Brijeshkumar Chaturlal Sheladia· beneficial owner50%· via OpenOwnership
- Mrs Neelam Harbham Odedara· beneficial owner50%· via OpenOwnership
- Mr Anilkumar Ratilal Godhani· beneficial owner50%· via OpenOwnership
- Mr Brijeshkumar Chaturlal Sheladia· beneficial owner37.5%· via ch_psc
- Mrs Neelam Harbham Odedara· beneficial owner37.5%· via ch_psc
- Mr Anilkumar Ratilal Godhani· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Brijeshkumar Chaturlal Sheladiabeneficial owner 50%→JJK RETAIL LTD
1Mrs Neelam Harbham Odedarabeneficial owner 50%→JJK RETAIL LTD
1Mr Anilkumar Ratilal Godhanibeneficial owner 50%→JJK RETAIL LTD
1Mr Brijeshkumar Chaturlal Sheladiabeneficial owner 37.5%→JJK RETAIL LTD
1Mrs Neelam Harbham Odedarabeneficial owner 37.5%→JJK RETAIL LTD
1Mr Anilkumar Ratilal Godhanibeneficial owner 37.5%→JJK RETAIL LTD

Activity timeline

20 Apr 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
07 Apr 2022Companies House
Registered

Company profile· live · Companies House

Company no.: 14032858
Status: active
Type: ltd
Incorporated: 2022-04-07
Registered office: 11a Avon Road, Canvey Island, Essex, SS8 0DH, United Kingdom
SIC: 47110

Officers · 3 active

GODHANI, Anilkumar Ratilal
director · British · appt 2022-04-07
ODEDARA, Neelam Harbham
director · British · appt 2022-04-07
SHELADIA, Brijeshkumar Chaturlal
director · British · appt 2022-04-07

Beneficial owners · PSC · 3 current

●
Mr Brijeshkumar Chaturlal Sheladia
individual PSC · United Kingdom · since 2022-04-07
25–50% shares
●
Mrs Neelam Harbham Odedara
individual PSC · United Kingdom · since 2022-04-07
25–50% shares
●
Mr Anilkumar Ratilal Godhani
individual PSC · United Kingdom · since 2022-04-07
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-04-20

JJK RETAIL LTD

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House