Who owns JETSEAL LIMITED?

In the current sources, JETSEAL LIMITED is connected to Mr Harilaos Leonidas, Mr Harry Hajibey, Mr Harilaos Leonidas, Mr Harry Hajibey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JETSEAL LIMITED's risk level?

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

Where does JETSEAL LIMITED appear across sources?

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

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evidence coverage

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JETSEAL LIMITED

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

LowliquidationCompanyGB

ltd · GB · incorporated 1989 · liquidation

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 1989-07-18
Legal form: ltd
Activity: 46900
Registered office: Alpha House, 176a High Street, Barnet, EN5 5SZ

/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

JETSEAL LIMITED
- Mr Harilaos Leonidas· beneficial owner· via OpenOwnership
- Mr Harry Hajibey· beneficial owner100%· via OpenOwnership
- Mr Harry Hajibey· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS3

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/03

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.

8 companiesSTANDARD

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

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/04

Activity timeline

31 May 2027Companies House
Accounts due
07 Jul 2026Companies House
Confirmation statement overdue
31 Aug 2025Companies House
Latest accounts made up
18 Jul 1989Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02405550
Status: liquidation
Type: ltd
Incorporated: 1989-07-18
Registered office: Alpha House, 176a High Street, Barnet, EN5 5SZ
SIC: 46900

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-07-07overdue

/06

People & control

8 parties · 6 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.

●
LEONIDAS, Dimitri
- director · British · appointed 2013-09-17 · Companies House
●
LEONIDAS, Georgina
- director · British · appointed 2013-09-17 · Companies House
●
LEONIDAS, Harilaos
- director · British · appointed 2020-06-24 · Companies House
- individual PSC · significant influence or control · since 2020-06-21 · CH · PSC register
●
LEONIDAS, Helena
- director · British · appointed 2013-09-17 · Companies House
●
LEONIDAS, Stephanie
- director · British · appointed 2013-09-17 · Companies House
- secretary · British · appointed 2001-06-20 · resigned · Companies House
●
THOMAS, Rosanna Helen Teresa
- secretary · appointed 2013-10-15 · Companies House
●
HAJIBEY, Harry
- director · British · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2020-06-21 · CH · PSC register
●
LEONIDAS, Lesley
- secretary · British · resigned · Companies House

8 parties · 6 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JETSEAL 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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