---
title: "J & D RETAIL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d51fea6-1210-5974-9dae-d7ed8abdf96f
json: https://whiteintel.dev/api/public/dossier/5d51fea6-1210-5974-9dae-d7ed8abdf96f
identifier: oo:GB-COH-10613620
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J & D RETAIL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10613620`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d51fea6-1210-5974-9dae-d7ed8abdf96f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d51fea6-1210-5974-9dae-d7ed8abdf96f  

## Ownership & control

### Owners / controllers

- **Mr Dhaval Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/a491934f-0397-5441-807c-7d84539b23d3
- **Mr Jignesh Patel** (beneficial owner) — 50% — https://whiteintel.dev/entity/42ac0ba7-b847-506d-9082-98d3b978a6de
- **Mr Dhaval Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/cb3daed1-69dc-4277-b0df-a60cf480a77a
- **Mr Jignesh Patel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1dbb9569-5639-4da7-910a-295a86af7e6e

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10613620`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-02-10
- **Registered office:** 361 Coed-Y-Gores, Llanedeyrn, Cardiff, CF23 9NR, Wales
- **SIC:** 47110

### Officers

- PATEL, Dhaval Bharatbhai — director · British · appointed 2017-02-10
- PATEL, Jignesh Rajanikant — director · British · appointed 2017-02-10

### Beneficial owners (Persons with Significant Control)

- Mr Dhaval Patel — 25–50% shares · individual PSC · Wales — since 2017-02-10
- Mr Jignesh Patel — 25–50% shares · individual PSC · Wales — since 2017-02-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10613620
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10613620

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **J & D RETAIL LTD** — https://whiteintel.dev/entity/5d51fea6-1210-5974-9dae-d7ed8abdf96f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J & D RETAIL LTD**. Human view: https://whiteintel.dev/entity/5d51fea6-1210-5974-9dae-d7ed8abdf96f · Structured JSON: https://whiteintel.dev/api/public/dossier/5d51fea6-1210-5974-9dae-d7ed8abdf96f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._