Who owns IVER 13 LTD?

In the current sources, IVER 13 LTD is connected to Mr Jiwan Verma, Mr Jiwan Verma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is IVER 13 LTD's risk level?

WhiteIntel flags IVER 13 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IVER 13 LTD appear across sources?

IVER 13 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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IVER 13 LTD

Name: IVER 13 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IVER 13 LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
Same address: 8
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-09-15
Legal form: ltd
Activity: 68100
Registered office: 66 Western Road, Southall, UB2 5DX, England

Low

Risk

IVER 13 LTD is a ltd registered in GB, incorporated 2020-09-15 (active).

/03

Ownership & control

Owners / controllers

IVER 13 LTD
- Mr Jiwan Verma· beneficial owner· via OpenOwnership
- Mr Jiwan Verma· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

01 Oct 2026Companies House
Confirmation statement due
30 Jun 2026Companies House
Accounts overdue
30 Sept 2024Companies House
Latest accounts made up
15 Sept 2020Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 12879799
Status: active
Type: ltd
Incorporated: 2020-09-15
Registered office: 66 Western Road, Southall, UB2 5DX, England
SIC: 68100

Officers · 1 active

VERMA, Jiwan
director · English · appt 2020-09-15

Beneficial owners · PSC · 1 current

●
Mr Jiwan Verma
individual PSC · England · since 2020-09-15
significant influence or control

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-09-30
Accounts due: 2026-06-30overdue
Confirmation stmt due: 2026-10-01
Outstanding charges: 2

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on IVER 13 LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

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The full cited dossier on IVER 13 LTD — PDF + JSON export, no subscription.

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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 UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "981dfd51-170f-5f61-aa9e-9e8778fc9015")