---
title: "JMC DIRECT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9df55bf3-a381-484c-9465-4f1e05e893dd
json: https://whiteintel.dev/api/public/dossier/9df55bf3-a381-484c-9465-4f1e05e893dd
identifier: gb-coh:16470152
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JMC DIRECT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `gb-coh:16470152`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9df55bf3-a381-484c-9465-4f1e05e893dd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9df55bf3-a381-484c-9465-4f1e05e893dd  

## Ownership & control

### Owners / controllers

- **Mr Joseph James Mcgarry** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21b1d8ca-8705-4d88-944f-9f178355a021

### UBO chain (walk to the ultimate owner)

1. **Mr Joseph James Mcgarry** — beneficial owner 87.5% → *JMC DIRECT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `16470152`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2025-05-23
- **Registered office:** 16 ROCKWOOD TERRACE, GREENSIDE, RYTON, NE40 4BN
- **SIC:** 96090 - Other service activities n.e.c.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16470152

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JMC DIRECT LTD**. Human view: https://whiteintel.dev/entity/9df55bf3-a381-484c-9465-4f1e05e893dd · Structured JSON: https://whiteintel.dev/api/public/dossier/9df55bf3-a381-484c-9465-4f1e05e893dd._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._