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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

J COFFEY GROUP LIMITED

J COFFEY GROUP LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12472226). UBO chain traced 2 hops, 2 owners, 8 holdings, 11 officers. Cited to 2…

OO GB-COH-12472226Inc. 19 Feb 2020ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2020-02-19
Legal form
ltd
Activity
64203
Registered office
93-95 Greenford Road, Harrow, HA1 3QF, United Kingdom
/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
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on J COFFEY GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
12472226
Status
active
Type
ltd
Incorporated
2020-02-19
Registered office
93-95 Greenford Road, Harrow, HA1 3QF, United Kingdom
SIC
64203
/04

People & control

14 parties · 9 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.

14 parties · 9 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns J COFFEY GROUP LIMITED?
In the current sources, J COFFEY GROUP LIMITED is connected to Mr Andrew David Turner, Mr Andrew Turner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is J COFFEY GROUP LIMITED's risk level?
WhiteIntel flags J COFFEY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J COFFEY GROUP LIMITED appear across sources?
J COFFEY GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J COFFEY GROUP 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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