Who owns JANVI FASHION LTD?

In the current sources, JANVI FASHION LTD is connected to Mr Suresh Veja Karavadra, Mr Mukeshbhai Vinubhai Patel, Mr Mahesh Ira, Mr Ibrahim Khaukhar, Mr Rupesh Patel and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JANVI FASHION LTD's risk level?

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

Where does JANVI FASHION LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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JANVI FASHION LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-08-12
Legal form: Private Limited Company
Activity: 14132 - Manufacture of other women's outerwear, 46390 - Non-specialised wholesale of food, beverages and tobacco, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46900 - Non-specialised wholesale trade
Registered office: 50 LOCKWOOD ROAD, SOUTHALL, UB2 4BA

JANVI FASHION LTD is a Private Limited Company registered in GB, incorporated 2020-08-12 (active).

Ownership & control

Owners / controllers

JANVI FASHION LTD
- Mr Suresh Veja Karavadra· beneficial owner100%· via OpenOwnership
- Mr Mukeshbhai Vinubhai Patel· beneficial owner100%· via OpenOwnership
- Mr Mahesh Ira· beneficial owner100%· via OpenOwnership
- Mr Ibrahim Khaukhar· beneficial owner100%· via OpenOwnership
- Mr Rupesh Patel· beneficial owner87.5%· via ch_psc
- Mr Mahesh Ira· beneficial owner87.5%· via ch_psc
- Mr Suresh Veja Karavadra· beneficial owner87.5%· via ch_psc
- Mr Ibrahim Khaukhar· beneficial owner87.5%· via ch_psc
- Mr Mukeshbhai Vinubhai Patel· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Suresh Veja Karavadrabeneficial owner 100%→JANVI FASHION LTD
1Mr Mukeshbhai Vinubhai Patelbeneficial owner 100%→JANVI FASHION LTD
1Mr Mahesh Irabeneficial owner 100%→JANVI FASHION LTD
1Mr Ibrahim Khaukharbeneficial owner 100%→JANVI FASHION LTD
1Mr Rupesh Patelbeneficial owner 87.5%→JANVI FASHION LTD
1Mr Mahesh Irabeneficial owner 87.5%→JANVI FASHION LTD
1Mr Suresh Veja Karavadrabeneficial owner 87.5%→JANVI FASHION LTD
1Mr Ibrahim Khaukharbeneficial owner 87.5%→JANVI FASHION LTD
1Mr Mukeshbhai Vinubhai Patelbeneficial owner 87.5%→JANVI FASHION LTD

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.

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IBK TRADING LTD
SOUTHALL

Activity timeline

31 May 2027Companies House
Accounts due
14 Nov 2026Companies House
Confirmation statement due
31 Aug 2025Companies House
Latest accounts made up
12 Aug 2020Companies House
Registered

Company profile· Companies House register

Company no.: 12807839
Status: Active
Type: Private Limited Company
Incorporated: 2020-08-12
Registered office: 50 LOCKWOOD ROAD, SOUTHALL, UB2 4BA
SIC: 14132 - Manufacture of other women's outerwear, 46390 - Non-specialised wholesale of food, beverages and tobacco, 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46900 - Non-specialised wholesale trade

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-11-14