Who owns JALAKE INVESTMENTS LIMITED?

In the current sources, JALAKE INVESTMENTS LIMITED is connected to Kathryn Claire Raymond, Leora Bernice Raymond, Jacqueline Sarah Raymond, Jacqueline Sarah Raymond, Kathryn Claire Raymond and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JALAKE INVESTMENTS LIMITED's risk level?

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

Where does JALAKE INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

/ Dossier

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JALAKE INVESTMENTS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 1987-12-08
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate
Registered office: HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH

JALAKE INVESTMENTS LIMITED is a Private Limited Company registered in GB, incorporated 1987-12-08 (active).

Ownership & control

Owners / controllers

JALAKE INVESTMENTS LIMITED
- Kathryn Claire Raymond· beneficial owner50%· via OpenOwnership
- Leora Bernice Raymond· beneficial owner50%· via OpenOwnership
- Jacqueline Sarah Raymond· beneficial owner50%· via OpenOwnership
- Jacqueline Sarah Raymond· beneficial owner37.5%· via ch_psc
- Kathryn Claire Raymond· beneficial owner37.5%· via ch_psc
- Leora Bernice Raymond· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Kathryn Claire Raymondbeneficial owner 50%→JALAKE INVESTMENTS LIMITED
1Leora Bernice Raymondbeneficial owner 50%→JALAKE INVESTMENTS LIMITED
1Jacqueline Sarah Raymondbeneficial owner 50%→JALAKE INVESTMENTS LIMITED
1Jacqueline Sarah Raymondbeneficial owner 37.5%→JALAKE INVESTMENTS LIMITED
1Kathryn Claire Raymondbeneficial owner 37.5%→JALAKE INVESTMENTS LIMITED
1Leora Bernice Raymondbeneficial owner 37.5%→JALAKE INVESTMENTS LIMITED

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.

Activity timeline

31 Dec 2026Companies House
Accounts due
14 Jul 2026Companies House
Confirmation statement overdue
31 Mar 2025Companies House
Latest accounts made up
08 Dec 1987Companies House
Registered

Company profile· Companies House register

Company no.: 02203707
Status: Active
Type: Private Limited Company
Incorporated: 1987-12-08
Registered office: HARBEN HOUSE HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
SIC: 68100 - Buying and selling of own real estate

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-07-14overdue