In the current sources, JPHA LTD is connected to Mr James Pham, Mr James Pham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JPHA LTD's risk level?

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

Where does JPHA LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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JPHA LTD

Name: JPHA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JPHA LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2019-01-25
Legal form: Private Limited Company
Activity: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores
Registered office: 9 CORBETS TEY ROAD, UPMINSTER, ESSEX, RM14 2AP

JPHA LTD is a Private Limited Company registered in GB, incorporated 2019-01-25 (active).

Ownership & control

Owners / controllers

JPHA LTD
- Mr James Pham· beneficial owner100%· via OpenOwnership
- Mr James Pham· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr James Phambeneficial owner 100%→JPHA LTD
1Mr James Phambeneficial owner 87.5%→JPHA LTD

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.

Activity timeline

31 Oct 2026Companies House
Accounts due
29 Sept 2026Companies House
Confirmation statement due
31 Jan 2025Companies House
Latest accounts made up
25 Jan 2019Companies House
Registered

Company profile· Companies House register

Company no.: 11787281
Status: Active
Type: Private Limited Company
Incorporated: 2019-01-25
Registered office: 9 CORBETS TEY ROAD, UPMINSTER, ESSEX, RM14 2AP
SIC: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 47250 - Retail sale of beverages in specialised stores

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2026-09-29