Who owns JMX DISTRIBUTION LTD?

In the current sources, JMX DISTRIBUTION LTD is connected to Mr Jai Singh Hayer, Mr Martin Pang, Mr Martin Pang, Mr Jai Singh Hayer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JMX DISTRIBUTION LTD's risk level?

WhiteIntel flags JMX DISTRIBUTION LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JMX DISTRIBUTION LTD appear across sources?

JMX DISTRIBUTION LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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JMX DISTRIBUTION LTD

Name: JMX DISTRIBUTION LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JMX DISTRIBUTION LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Same address: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: Active Proposal to Strike off
Incorporated: 2024-06-04
Legal form: Private Limited Company
Activity: 46900 - Non-specialised wholesale trade
Registered office: LONGACRE, HARBURY LANE, WARWICK, CV34 6SL

Low

Risk

JMX DISTRIBUTION LTD is a Private Limited Company registered in GB, incorporated 2024-06-04 (active).

/03

Ownership & control

Owners / controllers

JMX DISTRIBUTION LTD
- Mr Jai Singh Hayer· beneficial owner50%· via OpenOwnership
- Mr Martin Pang· beneficial owner50%· via OpenOwnership
- Mr Martin Pang· beneficial owner37.5%· via ch_psc
- Mr Jai Singh Hayer· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

2 companiesStandard

2 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

17 Jun 2026Companies House
Confirmation statement overdue
04 Mar 2026Companies House
Accounts overdue
04 Jun 2024Companies House
Registered

/06

Company profile

Companies House register

Company no.: 15761105
Status: Active Proposal to Strike off
Type: Private Limited Company
Incorporated: 2024-06-04
Registered office: LONGACRE, HARBURY LANE, WARWICK, CV34 6SL
SIC: 46900 - Non-specialised wholesale trade

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-03-04overdue
Confirmation stmt due: 2026-06-17overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JMX DISTRIBUTION LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Everything we hold on JMX DISTRIBUTION LTD, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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Pull this dossier from any agent:

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