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Coverage — measured
Ownership hops held
69
Resolved records
20

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

Legal entityLow

Jelf Limited

Jelf Limited — UK company (psc:Ayw3L89XJQPkcNk12T7qAIJCbxM). UBO chain traced 69 hops, 1 holding. Every claim linked to its source.

PSC Ayw3L89XJQPkcNk12T7qAIJCbxMCompanyGB
Ownership graph Export .md
The finding

Ownership resolves 69 hops deep toward the ultimate beneficial owner.

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

linked record
Status
Active
Incorporated
1994-10-06
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
Registered office
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
/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

None in current sources.

Holdings / subsidiaries
  • Jelf Limited
Walk the full UBO chain
69 hops lockedSTANDARD

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

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Standard Dossier€39

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 Jelf Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • 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
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
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

Companies House · linked record

No Companies House register entry in our corpus is filed against this record. The profile and filing detail below belong to JELF LIMITED (02975376) — a separate register record resolved to the same company — so the registered office, status, SIC codes and filing dates shown describe that record.

Company no.
02975376
Status
Active
Type
Private Limited Company
Incorporated
1994-10-06
Registered office
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU
SIC
64209 - Activities of other holding companies n.e.c., 82990 - Other business support service activities n.e.c.
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-03-01
FORMERLY KNOWN AS
  • JELF PUBLIC LIMITED COMPANY
  • JELF GROUP PUBLIC LIMITED COMPANY
/06

Common questions

Who owns Jelf Limited?
No ownership or control links for Jelf Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Jelf Limited's risk level?
WhiteIntel flags Jelf Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Jelf Limited appear across sources?
Jelf Limited is resolved across OpenOwnership, companies_house_bulk 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 Jelf 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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