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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

JL INVESTMENTS LONDON LIMITED

JL INVESTMENTS LONDON LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10900518). UBO chain traced 6 hops, 6 owners, 5 holdings, 3 officers. Cited…

OO GB-COH-10900518Inc. 04 Aug 2017ltdGB
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Live UK registry
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-08-04
Legal form
ltd
Activity
74901
Registered office
C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, SG8 0SS, 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
Walk the full UBO chain
6 hops lockedSTANDARD

6-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 JL INVESTMENTS LONDON LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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
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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
10900518
Status
active
Type
ltd
Incorporated
2017-08-04
Registered office
C/O Tc Thompson Taraz Rand Suite 20, New Cambridge House, Bassingbourn Road, Litlington, Cambridgeshire, SG8 0SS, England
SIC
74901
/04

People & control

6 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.

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

/05

Common questions

Who owns JL INVESTMENTS LONDON LIMITED?
In the current sources, JL INVESTMENTS LONDON LIMITED is connected to Mrs Laura Ann Gooden, Mr James George Gooden, Mr Aristides Dos Reis Quintad D'Costa, Mr Aristides Dos Reis Quintad D'Costa, Mrs Laura Ann Gooden and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JL INVESTMENTS LONDON LIMITED's risk level?
WhiteIntel flags JL INVESTMENTS LONDON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JL INVESTMENTS LONDON LIMITED appear across sources?
JL INVESTMENTS LONDON 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 JL INVESTMENTS LONDON 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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