- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
JASMINE GEORGE LIMITED
JASMINE GEORGE LIMITED — active UK company, incorporated 2022 (oo:GB-COH-14136894). UBO chain traced 6 hops, 4 owners, 2 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-05-27
- Legal form
- ltd
- Activity
- 68100, 68201, 68209, 68320
- Registered office
- Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, 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.
- JASMINE GEORGE LIMITED
None in current sources.
6-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.
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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.
- 14136894
- Status
- active
- Type
- ltd
- Incorporated
- 2022-05-27
- Registered office
- Unit 6 Red Lion Court, Alexandra Road, Hounslow, Middlesex, TW3 1JS, England
- SIC
- 68100, 68201, 68209, 68320
People & control
3 parties · 3 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.
- GANDHI, Vijay Pal, Mr.
- director · British · appointed 2022-05-27 · Companies House
- individual PSC · 25–50% shares · England · since 2022-05-27 · CH · PSC register
- Sadana Family Offices Limited
- corporate PSC · 50–75% shares · England · since 2022-05-27 · CH · PSC register
Also holds roles at 12 other companies- HOLY GROUP MANAGEMENT LIMITEDbeneficial owner
- STOCKLEY PARK FOUR LIMITEDbeneficial owner
- Mrs Surekha Sadanabeneficial owner
- SADANA, Surekha
- director · Indian · appointed 2022-05-27 · Companies House
3 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JASMINE GEORGE LIMITED?
- What is JASMINE GEORGE LIMITED's risk level?
- Where does JASMINE GEORGE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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