---
title: "JEEVEY CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeb80294-aa14-5493-bfee-3f3eb2cb03b6
json: https://whiteintel.dev/api/public/dossier/eeb80294-aa14-5493-bfee-3f3eb2cb03b6
identifier: oo:GB-COH-14852004
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JEEVEY CAPITAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14852004`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eeb80294-aa14-5493-bfee-3f3eb2cb03b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeb80294-aa14-5493-bfee-3f3eb2cb03b6  

## Ownership & control

### Owners / controllers

- **Mr Jeevan Thind** (beneficial owner) — 100% — https://whiteintel.dev/entity/f2506c4b-1cdb-5e22-8552-c18f2c1b4544
- **Mr Jeevan Thind** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2c5dbaa3-17b7-4a04-b326-3b3bae38aaa3

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14852004`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-05-08
- **Registered office:** 8 Quarles Park Road, Romford, Essex, RM6 4DE, United Kingdom
- **SIC:** 68209

### Officers

- THIND, Jeevan — director · British · appointed 2023-05-08
- THIND, Peramjeet Kaur — director · British · appointed 2023-05-08

### Beneficial owners (Persons with Significant Control)

- Mr Jeevan Thind — 75–100% shares · individual PSC · United Kingdom — since 2023-05-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14852004

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEEVEY CAPITAL LTD**. Human view: https://whiteintel.dev/entity/eeb80294-aa14-5493-bfee-3f3eb2cb03b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/eeb80294-aa14-5493-bfee-3f3eb2cb03b6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._