- Sources fused
- 1
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
JEDI UK 2 LIMITED
JEDI UK 2 LIMITED — active UK company, incorporated 2025 (gb-coh:16424759). UBO chain traced 4 hops, 2 owners, 5 officers. Cited to 1 registry.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2025-05-01
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 40 Queen Street, 1st Floor, London, EC4R 1DD, England
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.
- JEDI UK 2 LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JEDI UK 2 LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 16424759
- Status
- active
- Type
- ltd
- Incorporated
- 2025-05-01
- Registered office
- 40 Queen Street, 1st Floor, London, EC4R 1DD, England
- SIC
- 64209
People & control
8 parties · 4 currentEvery 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.
- AVEGA UK SECRETARY LIMITED
- corporate secretary · appointed 2026-03-30 · Companies House
- HEENAN, Damian Michael
- director · British · appointed 2026-03-30 · Companies House
- Pinta Bidco Ltd
- corporate PSC · 75–100% shares · England · since 2026-03-30 · CH · PSC register
Also holds roles at 3 other companies- Mr Jesus Olmosbeneficial owner
- CHARLTON PARK BIOGAS LIMITEDbeneficial owner
- JAPAN ENVIRONMENTAL DEVELOPMENT AND INVESTMENT UK LIMITEDbeneficial owner
- VERNAU, Andrew Michael
- director · British · appointed 2026-08-19 · Companies House
- Al-Rawahy Holdings LlcAlso holds roles at 422 other companies
- Bank Of America Corporationbeneficial owner
- J.A.JEWITTbeneficial owner
- Chessboard Sarlbeneficial owner
- KOMATSU, Keishi
- director · Japanese · appointed 2025-05-01 · resigned · Companies House
- Marubeni Corporation
- corporate PSC · 75–100% shares · Japan · ceased 2026-03-30 · CH · PSC register
- MORIMOTO, Yoshiki
- director · Japanese · appointed 2025-05-01 · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEDI UK 2 LIMITED?
- What is JEDI UK 2 LIMITED's risk level?
- Where does JEDI UK 2 LIMITED appear across sources?
Community intel
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