Who owns JONES MART LIMITED?

In the current sources, JONES MART LIMITED is connected to Abdullah Tanveer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JONES MART LIMITED's risk level?

WhiteIntel flags JONES MART LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JONES MART LIMITED appear across sources?

JONES MART LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowActive

JONES MART LIMITED

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

JONES MART LIMITED — active UK company, incorporated 2025 (gb-coh:16765989). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16765989Inc. 06 Oct 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-10-06
Legal form: ltd
Activity: 47190
Registered office: Flat 1 187 Albany Road, Cardiff, CF24 3NU, United Kingdom

/02

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

JONES MART LIMITED
- Abdullah Tanveer· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JONES MART LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JONES MART LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JONES MART LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16765989
Status: active
Type: ltd
Incorporated: 2025-10-06
Registered office: Flat 1 187 Albany Road, Cardiff, CF24 3NU, United Kingdom
SIC: 47190

/04

People & control

1 party · 1 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.

●
TANVEER, Abdullah
- director · Pakistani · appointed 2025-10-06 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2025-10-06 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JONES MART LIMITED?: In the current sources, JONES MART LIMITED is connected to Abdullah Tanveer. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JONES MART LIMITED's risk level?: WhiteIntel flags JONES MART LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JONES MART LIMITED appear across sources?: JONES MART LIMITED 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 JONES MART 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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