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Coverage — measured
Sources fused
2
Ownership hops held
1
Resolved records
1

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

Legal entityLowActive

J & E DAVY (UK) LIMITED

J & E DAVY (UK) LIMITED — active UK company, incorporated 1994 (oo:GB-COH-NI028952). UBO chain traced 1 hop, 20 officers. Cited to 2 registries.

OO GB-COH-NI028952Inc. 14 Nov 1994ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
/01

Registry identity

Status
active
Incorporated
1994-11-14
Legal form
ltd
Activity
66220, 66300
Registered office
Donegall House, 7 Donegall Square North, Belfast, BT1 5GB, Northern Ireland
/02

Also appears in

GLEIF

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register
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

Nothing further on J & E DAVY (UK) LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House
Company no.
NI028952
Status
active
Type
ltd
Incorporated
1994-11-14
Registered office
Donegall House, 7 Donegall Square North, Belfast, BT1 5GB, Northern Ireland
SIC
66220, 66300
/05

People & control

19 parties · 6 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.

19 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns J & E DAVY (UK) LIMITED?
No ownership or control links for J & E DAVY (UK) LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is J & E DAVY (UK) LIMITED's risk level?
WhiteIntel flags J & E DAVY (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J & E DAVY (UK) LIMITED appear across sources?
J & E DAVY (UK) 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 J & E DAVY (UK) 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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