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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

JEREX LTD

JEREX LTD — active UK company, incorporated 2024 (oo:GB-COH-16148543). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-16148543Inc. 23 Dec 2024ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-12-23
Legal form
ltd
Activity
68209
Registered office
147a High Street, Waltham Cross, EN8 7AP, England
/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
Holdings / subsidiaries

None in current sources.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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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 UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House
Company no.
16148543
Status
active
Type
ltd
Incorporated
2024-12-23
Registered office
147a High Street, Waltham Cross, EN8 7AP, England
SIC
68209
/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.

  • REEVES, Martin Stewart
    • director · British · appointed 2024-12-23 · Companies House
    • individual PSC · 75–100% shares · England · since 2024-12-23 · CH · PSC register

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

/05

Common questions

Who owns JEREX LTD?
In the current sources, JEREX LTD is connected to Mr Martin Stewart Reeves, Mr Martin Stewart Reeves. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JEREX LTD's risk level?
WhiteIntel flags JEREX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JEREX LTD appear across sources?
JEREX 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 JEREX LTD. 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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