Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
3
Ownership hops held
4

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

Legal entityLow

J C CONSULTING (UKI) LTD

J C CONSULTING (UKI) LTD — UK company (oo:GB-COH-13875320). UBO chain traced 4 hops, 4 owners, filed financials. Cited to 3 registries.

OO GB-COH-13875320CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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

Unlock Standard Dossier€39
Premium Dossier€99

Everything in the Standard Dossier, plus every asset and UK title we hold on this subject, itemised — vessels, aircraft, securities, property.

Everything we hold on J C CONSULTING (UKI) LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days.

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
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02

Register record, filings & financials

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£1,408
Shareholder funds£1,408
Fixed assets£1,357
Current assets£51
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/03

Common questions

Who owns J C CONSULTING (UKI) LTD?
In the current sources, J C CONSULTING (UKI) LTD is connected to Mr John Trevor Campbell, Mrs Della-Dawn Campbell, Mr John Trevor Campbell, Mrs Della-Dawn Campbell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is J C CONSULTING (UKI) LTD's risk level?
WhiteIntel flags J C CONSULTING (UKI) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J C CONSULTING (UKI) LTD appear across sources?
J C CONSULTING (UKI) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J C CONSULTING (UKI) LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…