---
title: "JAISWAL INVESTMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80b3607d-0b3c-5a64-bda6-e05f9356d5e4
json: https://whiteintel.dev/api/public/dossier/80b3607d-0b3c-5a64-bda6-e05f9356d5e4
identifier: oo:GB-COH-10804042
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAISWAL INVESTMENT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10804042`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/80b3607d-0b3c-5a64-bda6-e05f9356d5e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80b3607d-0b3c-5a64-bda6-e05f9356d5e4  

## Ownership & control

### Owners / controllers

- **Mr Amarinder Jaiswal** (beneficial owner) — 100% — https://whiteintel.dev/entity/48db8735-540f-53c5-9267-ad2562347cd9
- **Mrs Jyoti Jaiswal** (beneficial owner) — 50% — https://whiteintel.dev/entity/02e6b714-d1be-583d-ab06-5dc07e88859a
- **Mrs Jyoti Jaiswal** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b8a5744c-e36f-4ace-b7d9-5670b720ec8d
- **Mr Amarinder Singh Jaiswal** (beneficial owner) — https://whiteintel.dev/entity/11b61236-4a0f-4cc0-8788-816866a4eb2f

### 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:** `10804042`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2017-06-05
- **Registered office:** Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
- **SIC:** 68100

### Officers

- JAISWAL, Amarinder — secretary · appointed 2017-06-05
- JAISWAL, Amarinder Singh — director · British · appointed 2017-06-05
- JAISWAL, Jyoti — director · British · appointed 2017-06-05 · resigned 2024-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Amarinder Singh Jaiswal — 75–100% votes · individual PSC · United Kingdom — since 2017-06-05
- Mrs Jyoti Jaiswal — 25–50% shares · individual PSC · England — ceased 2024-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10804042
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10804042

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAISWAL INVESTMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/80b3607d-0b3c-5a64-bda6-e05f9356d5e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/80b3607d-0b3c-5a64-bda6-e05f9356d5e4._

_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"._