Who owns J V DEVELOPMENTS LIMITED?

In the current sources, J V DEVELOPMENTS LIMITED is connected to Mr Jemin Popat, Mr Jemin Popat. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J V DEVELOPMENTS LIMITED's risk level?

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

Where does J V DEVELOPMENTS LIMITED appear across sources?

J V DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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J V DEVELOPMENTS LIMITED

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

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2016-10-05
Legal form: ltd
Activity: 68100
Registered office: Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom

J V DEVELOPMENTS LIMITED is a ltd registered in GB, incorporated 2016-10-05 (active).

Ownership & control

Owners / controllers

J V DEVELOPMENTS LIMITED
- Mr Jemin Popat· beneficial owner100%· via OpenOwnership
- Mr Jemin Popat· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

J V DEVELOPMENTS LIMITED
- ANEURIN HOUSE RTM COMPANY LIMITED· beneficial owner· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Jemin Popatbeneficial owner 100%→J V DEVELOPMENTS LIMITED
1Mr Jemin Popatbeneficial owner 87.5%→J V DEVELOPMENTS LIMITED

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
18 Oct 2026Companies House
Confirmation statement due
31 Jan 2025Companies House
Latest accounts made up
05 Oct 2016Companies House
Registered

Company profile· live · Companies House

Company no.: 10411352
Status: active
Type: ltd
Incorporated: 2016-10-05
Registered office: Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8AA, United Kingdom
SIC: 68100

Officers · 1 active

POPAT, Jemin
director · British · appt 2016-10-05

Beneficial owners · PSC · 1 current

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Mr Jemin Popat
individual PSC · United Kingdom · since 2016-10-05
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-01-31
Accounts due: 2026-10-31
Confirmation stmt due: 2026-10-18
Outstanding charges: 9