Who owns JR WORLDWIDE LTD.?

In the current sources, JR WORLDWIDE LTD. is connected to Tariq Javed Rashid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JR WORLDWIDE LTD.'s risk level?

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

Where does JR WORLDWIDE LTD. appear across sources?

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

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SnitchScore · reading…

evidence coverage

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JR WORLDWIDE LTD.

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

LowregisteredCompanyGB

registered overseas entity · GB · incorporated 2023 · registered

/01

Registry identity

Status: registered
Incorporated: 2023-06-28
Legal form: registered overseas entity
Registered office: 8 Copthall, Roseau Valley, 00152, Dominica

/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

JR WORLDWIDE LTD.
- Tariq Javed Rashid· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JR WORLDWIDE LTD. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JR WORLDWIDE LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

11 Jul 2025Companies House
Confirmation statement overdue
28 Jun 2023Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: OE030299
Status: registered
Type: registered overseas entity
Incorporated: 2023-06-28
Registered office: 8 Copthall, Roseau Valley, 00152, Dominica

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2025-07-11overdue

/05

People & control

2 parties · 1 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.

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Mak Estates Ltd
- corporate PSC · ownership of shares more than 25 percent registered overseas entity · England · since 2024-06-27 · CH · PSC register
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Tariq Javed Rashid
- individual PSC · ownership of shares more than 25 percent registered overseas entity · England · ceased 2024-06-27 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JR WORLDWIDE LTD.. 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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