Jas Investments London Ltd

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Company number
13389734
Status
Active
Registered address
57 Kempster Way, Aylesbury, England, Hp22 3al
Incorporated
11 May 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209, 68320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Makharia, Nitin Arun
    Director
    Nationality: British · Residence: England · Appointed: 2021-05-11
    • Nitin Arun MAKHARIA — Officer, appointed 2021-05-11
    • Nitin Arun MAKHARIA — Officer, appointed 2017-01-01, resigned 2017-01-01
  • Makharia, Preeti
    Director
    Nationality: Indian · Residence: England · Appointed: 2021-05-11
    • Preeti MAKHARIA — Officer, appointed 2021-05-11
    • Preeti Nitin MAKHARIA — Officer, appointed 2015-11-03

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-02 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-02-17 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-10-30 · Type: MR01
  • change-person-director-company-with-change-date
    Date: 2025-08-06 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2025-08-06 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-05-23 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-03-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-21 · Type: CS01

PSC / Beneficial Ownership

  • Preeti Makharia
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-05-11
  • Mr Nitin Arun Makharia
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2021-05-11

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 4 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

JAS INVESTMENTS LONDON LTD - UK Company Risk Report