Who owns JAY WHOLESALE LTD?

In the current sources, JAY WHOLESALE LTD is connected to Mrs Nuala Thornton, CFS SECRETARIES LIMITED, Mrs Nuala Martine Thornton, CFS SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JAY WHOLESALE LTD's risk level?

WhiteIntel flags JAY WHOLESALE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JAY WHOLESALE LTD appear across sources?

JAY WHOLESALE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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JAY WHOLESALE LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 6

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-09-23
Legal form: ltd
Activity: 46900
Registered office: 15158633 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

JAY WHOLESALE LTD is a ltd registered in GB, incorporated 2023-09-23 (dissolved).

/03

Ownership & control

Owners / controllers

JAY WHOLESALE LTD
- Mrs Nuala Thornton· beneficial owner· via OpenOwnership
- CFS SECRETARIES LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Nuala Martine Thornton· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15158633
Status: dissolved
Type: ltd
Incorporated: 2023-09-23
Registered office: 15158633 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 46900

Officers · 2 active

SHIMON, Jacob
secretary · appt 2024-05-05
SHIMON, Jacob
director · Israeli · appt 2024-05-05
THORNTON, Nuala Martine(resigned)
director · British · appt 2023-09-23

Beneficial owners · PSC · 0 current

●
Mrs Nuala Martine Thornton
individual PSC · ceased 2024-05-05
significant influence or control
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Cfs Secretaries Limited
corporate PSC · United Kingdom · ceased 2024-05-05 · trace owners →
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAY WHOLESALE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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