- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
JASSICO LTD
JASSICO LTD — active UK company, incorporated 2011 (oo:GB-COH-07849451). UBO chain traced 14 hops, 5 owners, 2 officers. Cited to 2 registries.
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-11-16
- Legal form
- ltd
- Activity
- 62020
- Registered office
- Suite 0449, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
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.
- JASSICO LTD
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JASSICO LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07849451
- Status
- active
- Type
- ltd
- Incorporated
- 2011-11-16
- Registered office
- Suite 0449, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England
- SIC
- 62020
People & control
5 parties · 1 currentEvery 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.
- Gpa Klm Ltd
- corporate PSC · 75–100% shares · England · since 2024-04-18 · CH · PSC register
- Jassi Group Ltd
- corporate PSC · 75–100% shares · England · ceased 2024-04-18 · CH · PSC register
Also holds roles at 14 other companies- Mr Kishore Kumar Jassibeneficial owner
- CRAZE BEAUTY LTDbeneficial owner
- HOGWARTS ESTATES LTDbeneficial owner
- JASSI, Kishore Kumar
- director · English · appointed 2011-11-16 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-02-01 · CH · PSC register
- MORTIMER, Karen Lilwyn
- director · British · appointed 2024-04-18 · resigned · Companies House
- NAMARE GRP LTDAlso holds roles at 159 other companies
- HOMEBROOK AIR-CONDITIONING LIMITEDbeneficial owner
- ITVERSE LIMITEDbeneficial owner
- HOUSE OF FUN NURSERY LIMITEDbeneficial owner
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JASSICO LTD?
- What is JASSICO LTD's risk level?
- Where does JASSICO LTD appear across sources?
Community intel
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