Who owns JAMES RUSSELL LIMITED?

In the current sources, JAMES RUSSELL LIMITED is connected to Mr George Singh, Mrs Priya Kishore Nanwani, Executor Of The Estate Of Late George Jaspal Singh, Mr George Singh, Executor Of The Estate Of Late George Jaspal Singh and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JAMES RUSSELL LIMITED's risk level?

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

Where does JAMES RUSSELL LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

JAMES RUSSELL LIMITED

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

OO GB-COH-04917509Inc. 01 Oct 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-10-01
Legal form: ltd
Activity: 46900
Registered office: The Churchill, 1 Chartwell Place, Harrow, Middlesex, HA2 0HE, England

/02

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.

Owners / controllers

JAMES RUSSELL LIMITED
- Mr George Singh· beneficial owner· via OpenOwnership
- Mrs Priya Kishore Nanwani· beneficial owner· via OpenOwnership
- Executor Of The Estate Of Late George Jaspal Singh· beneficial owner100%· via OpenOwnership
- Executor Of The Estate Of Late George Jaspal Singh· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on JAMES RUSSELL LIMITED, 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

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Standard Dossier€39

/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.

3 companiesSTANDARD

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

Unlock Standard Dossier€39

/05

Activity timeline

26 Mar 2027Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Oct 2024Companies House
Latest accounts made up
01 Oct 2003Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 04917509
Status: active
Type: ltd
Incorporated: 2003-10-01
Registered office: The Churchill, 1 Chartwell Place, Harrow, Middlesex, HA2 0HE, England
SIC: 46900

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2027-03-26

/07

People & control

8 parties · 2 current

Every 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.

●
Executor Of The Estate Of Late George Jaspal Singh
- individual PSC · 75–100% shares · England · since 2017-04-05 · CH · PSC register
●
NANWANI, Priya Kishore
- director · Maltese · appointed 2017-03-20 · Companies House
- individual PSC · significant influence or control · ceased 2017-04-05 · CH · PSC register
●
QA NOMINEES LIMITED
- corporate nominee director · appointed 2003-10-01 · resigned · Companies House
●
QA REGISTRARS LIMITED
- corporate nominee secretary · appointed 2003-10-01 · resigned · Companies House
●
SINGH, George
- secretary · British · appointed 2005-10-27 · resigned · Companies House
- secretary · British · appointed 2003-10-01 · resigned · Companies House
- director · British · appointed 2005-10-27 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2017-04-06 · CH · PSC register
●
SINGH, James Jasbir
- secretary · British · appointed 2007-10-04 · resigned · Companies House
- director · British · appointed 2006-10-02 · resigned · Companies House
- director · British · appointed 2003-10-01 · resigned · Companies House
●
SINGH, Monica Raminder
- secretary · English · appointed 2007-01-04 · resigned · Companies House
●
SUCHAK, Anand
- secretary · British · appointed 2004-02-10 · resigned · Companies House

8 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAMES RUSSELL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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