Who owns JASHTO LONDON LTD?

In the current sources, JASHTO LONDON LTD is connected to Mr Ponippas Srinavilns, Mr Ponippas Srinavilns. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JASHTO LONDON LTD's risk level?

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

Where does JASHTO LONDON LTD appear across sources?

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

LIVE · CORPUS

Dossier

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JASHTO LONDON LTD

Name: JASHTO LONDON LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JASHTO LONDON 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
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 2017-06-23
Legal form: Private Limited Company
Activity: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office: 227 HIGH STREET, ST WALTHAMSTOW, LONDON, E17 7BH

Low

Risk

JASHTO LONDON LTD is a Private Limited Company registered in GB, incorporated 2017-06-23 (active).

/03

Ownership & control

Owners / controllers

JASHTO LONDON LTD
- Mr Ponippas Srinavilns· beneficial owner100%· via OpenOwnership
- Mr Ponippas Srinavilns· 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

Activity timeline

28 Mar 2027Companies House
Accounts due
06 Jul 2026Companies House
Confirmation statement overdue
28 Jun 2025Companies House
Latest accounts made up
23 Jun 2017Companies House
Registered

/05

Company profile

Companies House register

Company no.: 10834105
Status: Active
Type: Private Limited Company
Incorporated: 2017-06-23
Registered office: 227 HIGH STREET, ST WALTHAMSTOW, LONDON, E17 7BH
SIC: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-28
Accounts due: 2027-03-28
Confirmation stmt due: 2026-07-06overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JASHTO LONDON 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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