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evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
10

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

Legal entityLowActive

LPMJV LIMITED

LPMJV LIMITED — active UK company, incorporated 2024 (oo:GB-COH-16088086). UBO chain traced 10 hops, 2 owners, 1 officer, filed financials. Cited to 3…

OO GB-COH-16088086Inc. 19 Nov 2024ltdGB
Ownership graph Export .md
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-11-19
Legal form
ltd
Activity
68320
Registered office
Unit 12b Olympic Way, Birchwood, Warrington, WA2 0YL, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedDOSSIER

10-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LPMJV 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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UBO trace

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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2026-03-31
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
16088086
Status
active
Type
ltd
Incorporated
2024-11-19
Registered office
Unit 12b Olympic Way, Birchwood, Warrington, WA2 0YL, England
SIC
68320
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£100
Shareholder funds£100
Employees0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

3 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.

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

/06

Common questions

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