Who owns Jason Lee Arnold?

In the current sources, Jason Lee Arnold is connected to Formacompany Nominees Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Jason Lee Arnold's risk level?

WhiteIntel flags Jason Lee Arnold as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Jason Lee Arnold appear across sources?

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

LIVE · CORPUS

Dossier

■

Jason Lee Arnold

Name: Jason Lee Arnold — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Jason Lee Arnold, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 1
Officers: 8
Beneficial owners: 3
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2013-08-08
Legal form: plc
Activity: 64306
Registered office: 08643434: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

Jason Lee Arnold is a plc registered in GB, incorporated 2013-08-08 (dissolved).

/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.

Owners / controllers

Jason Lee Arnold
- Formacompany Nominees Ltd· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Jason Lee Arnold
- STATELY GROUP ACQUISITION LTD· beneficial owner87.5%· via CH PSC

/04

Company profile

live · Companies House

Company no.: 08643434
Status: dissolved
Type: plc
Incorporated: 2013-08-08
Registered office: 08643434: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 64306

Officers · 1 active

GALARIA, Saiel Dawood
director · British · appt 2020-07-06
ARNOLD, Jason Lee(resigned)
secretary · appt 2018-01-18
UK COMPANY SECRETARIES LTD(resigned)
corporate secretary · appt 2013-08-08
ARNOLD, Jason Lee(resigned)
director · British · appt 2018-01-18
BLACKBURN, Paul(resigned)
director · British · appt 2015-09-01
CAVELEY, Maureen Anne(resigned)
director · English · appt 2013-08-08
STATELY GROUP HOLDINGS LLP(resigned)
corporate director · appt 2018-01-18
UK INCORPORATIONS LTD(resigned)
corporate director · appt 2013-08-08

Beneficial owners · PSC · 1 current

●
Mr Saiel Dawood Galaria
individual PSC · England · since 2020-07-03
75–100% shares
●
Mr Jason Lee Arnold
individual PSC · England · ceased 2020-07-06
significant influence or control
■
Formacompany Nominees Ltd
corporate PSC · England · ceased 2018-01-18 · trace owners →
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

/05

Directorship network

110 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

STATELY GROUP ACQUISITION LTD

Mr Abbey King Khawajabeneficial owner
Mr Jason Lee Arnoldbeneficial owner
Mr Abbey King Khawajabeneficial owner
Mr Jason Lee Arnoldbeneficial owner

Formacompany Nominees Ltd

FRR SOLUTIONS LIMITEDbeneficial owner
A-Z VITAMINS LTDbeneficial owner
TRAIN FIRST LTDbeneficial owner
CAPITAL SOUND LTDbeneficial owner
3H20 CAPITAL LTDbeneficial owner
PROTECHNIQUE FOR MULTI PROJECTS LIMITEDbeneficial owner
UNIHOUSE GLOBAL LTDbeneficial owner
GOLD PLUS LTDbeneficial owner
JUICY DRINKS LTDbeneficial owner
ECLIPS RETAILERS LTDbeneficial owner
GLOBUS IND INC PLCbeneficial owner
HIVE 360 GROUP PLCbeneficial owner
HEBE TRADERS LTDbeneficial owner
KILLER LTDbeneficial owner
BIG BLUE DATA LTDbeneficial owner
SUNSPOT LTDbeneficial owner
STAR STUDIOS LTDbeneficial owner
RAY NETWORKS LTDbeneficial owner
ZED SYSTEMS LTDbeneficial owner
SATELLITE VENTURES LTDbeneficial owner
NET TIME LTDbeneficial owner
SNOOKE LTDbeneficial owner
GLOBAL NEWS LTDbeneficial owner
CITY TRADERS LTDbeneficial owner
ZEBB LTDbeneficial owner
ALCOHOL LTDbeneficial owner
UKGB LIMITEDbeneficial owner
ASTRO VIEW LTDbeneficial owner
SYSTEM DAY (NOMINEES) LTDbeneficial owner
BEAUTY EDGE LTDbeneficial owner
EUROSHARK LTDbeneficial owner
GREMLIN LTDbeneficial owner
SO MANAGEMENT LTDbeneficial owner
AUGUST TRADING LTDbeneficial owner
CAMBRIA OIL GROUP & PARTNERS LTDbeneficial owner
JENNIFER LTDbeneficial owner
STYLE TRADERS LTDbeneficial owner
NEW TRANSPORT SERVICES LTDbeneficial owner
EUROFILMS LTDbeneficial owner
Abb Holding B.V.beneficial owner
CANNABIS LTDbeneficial owner
CHANCER LTDbeneficial owner
MALCOLM LTDbeneficial owner
GEORGE CARLSON LIMITEDbeneficial owner
GLOBAL WEATHER LTDbeneficial owner
Wharton Private Equity Llcbeneficial owner
SELECT SERVE LTDbeneficial owner
POLLUTION LTDbeneficial owner
WHITEHUB LTDbeneficial owner
Growth Partners Capital Plcbeneficial owner
LIGHTNING LOGIC LTDbeneficial owner
CLOUD LAND LTDbeneficial owner
SABLE SYSTEMS LTDbeneficial owner
LION PRUDENTIAL LTDbeneficial owner
ENERGY LEVELS LTDbeneficial owner
OVERSEAS SALES LTDbeneficial owner
GAME WORKS LTDbeneficial owner
ALOE LTDbeneficial owner
AUTO TEAM LTDbeneficial owner
WHITE SYSTEMS LTDbeneficial owner
FOSSIL REVOLUTION LTDbeneficial owner
CHARON LTDbeneficial owner
UK DATASYSTEMS LTDbeneficial owner
MONEY OWL LTDbeneficial owner
SEE HEAR LTDbeneficial owner
PHOTO-IMAGE LTDbeneficial owner
EXPOSE PLCbeneficial owner
JIM JIM LTDbeneficial owner
URBAN PROPERTIES (LIVERPOOL) LIMITEDbeneficial owner
HARE CAPITAL LTDbeneficial owner
GEOMETRICAL WORLD LTDbeneficial owner
DIGITAL DOOR LTDbeneficial owner
GLOBALSEX LTDbeneficial owner
OPTIC CAPITAL LTDbeneficial owner
VEDEO LTDbeneficial owner
SOLAR PRISM LTDbeneficial owner
BRITE START LTDbeneficial owner
PLANET CAPITAL LTDbeneficial owner
ADLER GLOBAL TRADE LTDbeneficial owner
EURO FIRST LTDbeneficial owner
AZURE SKY LTDbeneficial owner
OPORTO LTDbeneficial owner
HURRICANE WORKS LTDbeneficial owner
SYSTEM FIRST LTDbeneficial owner
AUTO INDUSTRIES LTDbeneficial owner
MIDLANDS FOOT SURGERY LIMITEDbeneficial owner
RUM UK LTDbeneficial owner
BEECH ASSETS LTDbeneficial owner
MAILPOINT LTDbeneficial owner
LASER PEN LTDbeneficial owner
SKY SYSTEMS LTDbeneficial owner
GLUG GLUG LTDbeneficial owner
REDSTART LTDbeneficial owner
DIGITAL RADIO SYSTEMS LTDbeneficial owner
SOLAR CAPITAL LTDbeneficial owner
DIGITAL SOUND SYSTEMS LTDbeneficial owner
FLAG CAPITAL LTDbeneficial owner
ONEROOMUK LTDbeneficial owner
MUSE INVEST LTDbeneficial owner
STOW CAPITAL LTDbeneficial owner
KINGSTON DIRECT LTDbeneficial owner
BELLABEAT UK LTDbeneficial owner
CHANCER LTDbeneficial owner
FINANCE TRADING LTDbeneficial owner
GOLDEN BIRD LTDbeneficial owner
EUROCLIPS UK LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Jason Lee Arnold. 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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