Who owns INVONEX PROPERTIES LIMITED?

In the current sources, INVONEX PROPERTIES LIMITED is connected to Dr Gurvinder Singh Jaiswal, Mrs Sukhbinder Kaur Jaiswal, Dr Gurvinder Singh Jaiswal, Mrs Sukhbinder Kaur Jaiswal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INVONEX PROPERTIES LIMITED's risk level?

WhiteIntel flags INVONEX PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INVONEX PROPERTIES LIMITED appear across sources?

INVONEX PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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INVONEX PROPERTIES LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2015-03-25
Legal form: ltd
Activity: 68209
Registered office: 216 Melton Road, Leicester, Leicestershire, LE4 7PG, United Kingdom

INVONEX PROPERTIES LIMITED is a ltd registered in GB, incorporated 2015-03-25 (active).

Ownership & control

Owners / controllers

INVONEX PROPERTIES LIMITED
- Dr Gurvinder Singh Jaiswal· beneficial owner50%· via OpenOwnership
- Mrs Sukhbinder Kaur Jaiswal· beneficial owner50%· via OpenOwnership
- Dr Gurvinder Singh Jaiswal· beneficial owner37.5%· via ch_psc
- Mrs Sukhbinder Kaur Jaiswal· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Dr Gurvinder Singh Jaiswalbeneficial owner 50%→INVONEX PROPERTIES LIMITED
1Mrs Sukhbinder Kaur Jaiswalbeneficial owner 50%→INVONEX PROPERTIES LIMITED
1Dr Gurvinder Singh Jaiswalbeneficial owner 37.5%→INVONEX PROPERTIES LIMITED
1Mrs Sukhbinder Kaur Jaiswalbeneficial owner 37.5%→INVONEX PROPERTIES LIMITED

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.

Activity timeline

08 Apr 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
25 Mar 2015Companies House
Registered

Company profile· live · Companies House

Company no.: 09510131
Status: active
Type: ltd
Incorporated: 2015-03-25
Registered office: 216 Melton Road, Leicester, Leicestershire, LE4 7PG, United Kingdom
SIC: 68209

Officers · 5 active

JAISWAL, Anmol Jasline Kaur
director · British · appt 2019-03-15
JAISWAL, Gurvinder Singh, Dr
director · British · appt 2015-10-21
JAISWAL, Harvinder Kaur
director · British · appt 2024-07-05
JAISWAL, Sharlene Kaur
director · British · appt 2019-03-15
JAISWAL, Sukhbinder Kaur
director · British · appt 2015-03-25
KAHAN, Barbara(resigned)
director · British · appt 2015-03-25

Beneficial owners · PSC · 2 current

●
Dr Gurvinder Singh Jaiswal
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mrs Sukhbinder Kaur Jaiswal
individual PSC · United Kingdom · since 2016-04-06
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: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-04-08