In the current sources, JECKY LTD is connected to Mr Sashko Nikolov, Mr Hristo Mihaylov Dzhekov, Mr Sashko Nikolov, Mr Hristo Mihaylov Dzhekov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JECKY LTD's risk level?

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

Where does JECKY LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

JECKY LTD

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

JECKY LTD — active - proposal to strike off UK company, incorporated 2017 (oo:GB-COH-10763334). UBO chain traced 4 hops, 4 owners. Cited to 2 registries.

OO GB-COH-10763334Inc. 10 May 2017Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active Proposal to Strike off
Incorporated: 2017-05-10
Legal form: Private Limited Company
Activity: 41202 - Construction of domestic buildings, 43999 - Other specialised construction activities n.e.c.
Registered office: 244 - 260 HIGH ROAD, LONDON, N22 8JX

/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

JECKY LTD
- Mr Sashko Nikolov· beneficial owner100%· via OpenOwnership
- Mr Hristo Mihaylov Dzhekov· beneficial owner100%· via OpenOwnership
- Mr Sashko Nikolov· beneficial owner87.5%· via CH PSC
- Mr Hristo Mihaylov Dzhekov· 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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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 JECKY LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

25 Feb 2022Companies House
Confirmation statement overdue
31 Oct 2020Companies House
Accounts overdue
31 Oct 2018Companies House
Latest accounts made up
10 May 2017Companies House
Registered

/04

Register record, filings & financials

Companies House register

Company no.: 10763334
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2017-05-10
Registered office: 244 - 260 HIGH ROAD, LONDON, N22 8JX
SIC: 41202 - Construction of domestic buildings, 43999 - Other specialised construction activities n.e.c.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2018-10-31
Accounts due: 2020-10-31overdue
Confirmation stmt due: 2022-02-25overdue

/05

Common questions

Who owns JECKY LTD?: In the current sources, JECKY LTD is connected to Mr Sashko Nikolov, Mr Hristo Mihaylov Dzhekov, Mr Sashko Nikolov, Mr Hristo Mihaylov Dzhekov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JECKY LTD's risk level?: WhiteIntel flags JECKY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JECKY LTD appear across sources?: JECKY LTD 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 JECKY LTD. 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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