Who owns JH TOPCO LIMITED?

In the current sources, JH TOPCO LIMITED is connected to Mr Amin Hemani, Mr Leon Hemani, Mr Graham Leonard Chambers, JH GROUP TOPCO LIMITED, Muhamed Amin Hemani and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JH TOPCO LIMITED's risk level?

WhiteIntel flags JH TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JH TOPCO LIMITED appear across sources?

JH TOPCO LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 15
Resolved records: 1

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

Legal entityLowActive

JH TOPCO LIMITED

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

JH TOPCO LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15824547). UBO chain traced 15 hops, 10 owners, 2 holdings, 8 officers. Cited to 2…

OO GB-COH-15824547Inc. 08 Jul 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-07-08
Legal form: ltd
Activity: 70100
Registered office: Xma Limited, 1st Floor, Block D, Reading International Business Park, Basingstoke Road, Reading, RG2 6DA, United Kingdom

/02

Also appears in

GLEIF

JH TOPCO LIMITEDGLEIF · lei:6488I8BXMZ4R689E4062

The same real-world entity, resolved across sources.

/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

JH TOPCO LIMITED
- Mr Amin Hemani· beneficial owner75%· via OpenOwnership
- Mr Leon Hemani· beneficial owner75%· via OpenOwnership
- Mr Graham Leonard Chambers· beneficial owner75%· via OpenOwnership
- JH GROUP TOPCO LIMITED· beneficial owner100%· via OpenOwnership
- Muhamed Amin Hemani· beneficial owner50%· via OpenOwnership
- Mr Leon Hemani· beneficial owner62.5%· via CH PSC
- Mr Graham Leonard Chambers· beneficial owner62.5%· via CH PSC
- Mr Amin Hemani· beneficial owner62.5%· via CH PSC
- Muhamed Amin Hemani· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

JH TOPCO LIMITED
- WESTCOAST HOLDCO LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

15 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 JH TOPCO LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

3 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
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

5 companiesSTANDARD

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

Unlock Standard Dossier€39

/05

Activity timeline

30 Sept 2027Companies House
Accounts due
21 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2025Companies House
Latest accounts made up
08 Jul 2024Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 15824547
Status: active
Type: ltd
Incorporated: 2024-07-08
Registered office: Xma Limited, 1st Floor, Block D, Reading International Business Park, Basingstoke Road, Reading, RG2 6DA, United Kingdom
SIC: 70100

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-12-31
Accounts due: 2027-09-30
Confirmation stmt due: 2026-07-21overdue
Outstanding charges: 1

/07

People & control

10 parties · 4 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.

●
CHAMBERS, Graham Leonard
- director · British · appointed 2024-09-30 · Companies House
- individual PSC · 50–75% shares · England · ceased 2024-07-24 · CH · PSC register
●
HEMANI, Muhamed Amin
- director · British · appointed 2025-03-01 · Companies House
- individual PSC · 25–50% shares · England · ceased 2024-07-24 · CH · PSC register
■
Jh Group Topco Limited
- corporate PSC · 75–100% shares · England · since 2024-07-24 · CH · PSC register
Also holds roles at 4 other companies
- Muhamed Amin Hemanibeneficial owner
- Mr Leon Hemanibeneficial owner
- Mr Muhamed Amin Hemanibeneficial owner
●
LLOVIDO, Sheryl
- secretary · appointed 2025-07-01 · Companies House
- director · Filipino · appointed 2026-05-01 · Companies House
●
GARVEY, Emily Elizabeth
- secretary · appointed 2024-07-08 · resigned · Companies House
- director · British · appointed 2024-07-08 · resigned · Companies House
●
MADHANI, Sunil Jayantilal
- director · British · appointed 2024-07-08 · resigned · Companies House
●
Mr Amin Hemani
- individual PSC · 50–75% shares · England · ceased 2024-07-24 · CH · PSC register
●
Mr Leon Hemani
- individual PSC · 50–75% shares · England · ceased 2024-07-24 · CH · PSC register
●
PEREZ, Martha Anne
- director · British · appointed 2024-07-08 · resigned · Companies House
●
WESTCOAST HOLDCO LIMITED
Also holds roles at 7 other companies
- HEMANI VENTURES LTDbeneficial owner
- WESTCOAST LIMITEDbeneficial owner
- STL HOLDCO LIMITEDbeneficial owner

10 parties · 4 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns JH TOPCO LIMITED?: In the current sources, JH TOPCO LIMITED is connected to Mr Amin Hemani, Mr Leon Hemani, Mr Graham Leonard Chambers, JH GROUP TOPCO LIMITED, Muhamed Amin Hemani and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JH TOPCO LIMITED's risk level?: WhiteIntel flags JH TOPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JH TOPCO LIMITED appear across sources?: JH TOPCO LIMITED is resolved across GLEIF 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 JH TOPCO 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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