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Coverage — measured
Sources fused
2
Ownership hops held
7
Resolved records
2

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

Legal entityLowregistered

JASMINE TRUSTEES LIMITED

JASMINE TRUSTEES LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE012854). UBO chain traced 7 hops, 5 owners, 3 officers. Cited to 2…

OO GB-COH-OE012854Inc. 12 Jan 2023registered overseas entityGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2023-01-12
Legal form
registered overseas entity
Registered office
1st Floor 2 Hill Street, St Helier, JE2 4UA, Jersey
/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

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

None in current sources.

Walk the full UBO chain
7 hops lockedDOSSIER

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

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Everything we hold on JASMINE TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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.

  • Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House
Company no.
OE012854
Status
registered
Type
registered overseas entity
Incorporated
2023-01-12
Registered office
1st Floor 2 Hill Street, St Helier, JE2 4UA, Jersey
/05

People & control

10 parties · 1 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.

  • David Alexander Gilmour
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Jersey · since 2024-07-30 · CH · PSC register
  • Andrew Mark Hicks
    • individual PSC · right to appoint and remove directors registered overseas entity · Jersey · ceased 2005-08-09 · CH · PSC register
  • DEACON, Frederick John
    • managing officer · British · appointed 2023-02-14 · resigned · Companies House
  • Jasmine Partnership
    • corporate PSC · ownership of shares more than 25 percent registered overseas entity · United Kingdom · ceased 1988-05-20 · CH · PSC register
  • Maria Ann Lourenco Armstrong
    • individual PSC · right to appoint and remove directors registered overseas entity · Jersey · ceased 2018-06-15 · CH · PSC register
  • Nicola Marguerite Hodge
    • individual PSC · right to appoint and remove directors registered overseas entity · Jersey · ceased 1994-11-14 · CH · PSC register
  • Philip James Burd
    • individual PSC · right to appoint and remove directors registered overseas entity · Jersey · ceased 2019-05-01 · CH · PSC register
  • Shipleys Llp
    • corporate PSC · ownership of shares more than 25 percent registered overseas entity · United Kingdom · ceased 2006-01-11 · CH · PSC register
  • SPARY, Charles
    • managing officer · British · appointed 2023-02-14 · resigned · Companies House
  • YOUNG, Simon
    • managing officer · British · appointed 2023-02-14 · resigned · Companies House

10 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns JASMINE TRUSTEES LIMITED?
In the current sources, JASMINE TRUSTEES LIMITED is connected to Mr. David Alexander Gilmour, Maria Ann Lourenco Armstrong, Andrew Mark Hicks, Nicola Marguerite Hodge, Philip James Burd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JASMINE TRUSTEES LIMITED's risk level?
WhiteIntel flags JASMINE TRUSTEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JASMINE TRUSTEES LIMITED appear across sources?
JASMINE TRUSTEES LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JASMINE TRUSTEES 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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