Who owns J5PSP LIMITED?

In the current sources, J5PSP LIMITED is connected to Mr Manjit Singh Paul, Mr Sandip Singh Paul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J5PSP LIMITED's risk level?

WhiteIntel flags J5PSP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J5PSP LIMITED appear across sources?

J5PSP LIMITED 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: 1
Ownership hops held: 2

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

Legal entityLowActive

J5PSP LIMITED

Name: J5PSP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J5PSP LIMITED, Company, GB

J5PSP LIMITED — active UK company, incorporated 2025 (gb-coh:16321841). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 1 registry.

GB-COH 16321841Inc. 17 Mar 2025ltdGB

Ownership graph Export .md

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: 2025-03-17
Legal form: ltd
Activity: 56101
Registered office: 25 Shawbirch Road, Admaston, Telford, TF5 0AB, England

/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

J5PSP LIMITED
- Mr Manjit Singh Paul· beneficial owner37.5%· via CH PSC
- Mr Sandip Singh Paul· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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 J5PSP LIMITED, resolved and sourced — yours to keep, no subscription.

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

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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

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
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/03

Activity timeline

17 Dec 2026Companies House
Accounts due
30 Mar 2026Companies House
Confirmation statement overdue
17 Mar 2025Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16321841
Status: active
Type: ltd
Incorporated: 2025-03-17
Registered office: 25 Shawbirch Road, Admaston, Telford, TF5 0AB, England
SIC: 56101

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-12-17
Confirmation stmt due: 2026-03-30overdue

/05

People & control

2 parties · 2 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.

●
PAUL, Manjit Singh
- director · British · appointed 2025-03-17 · Companies House
- individual PSC · 25–50% shares · England · since 2025-03-17 · CH · PSC register
●
PAUL, Sandip Singh
- director · British · appointed 2025-03-17 · Companies House
- individual PSC · 25–50% shares · England · since 2025-03-17 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns J5PSP LIMITED?: In the current sources, J5PSP LIMITED is connected to Mr Manjit Singh Paul, Mr Sandip Singh Paul. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is J5PSP LIMITED's risk level?: WhiteIntel flags J5PSP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J5PSP LIMITED appear across sources?: J5PSP 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 J5PSP 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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