Who owns JMGGM JD TRADING LIMITED?

In the current sources, JMGGM JD TRADING LIMITED is connected to Mrs Jane Miller, STELLAR ASSET MANAGEMENT LIMITED, Mrs Jane Miller, STELLAR ASSET MANAGEMENT LIMITED, STELLAR ASSET MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JMGGM JD TRADING LIMITED's risk level?

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

Where does JMGGM JD TRADING LIMITED appear across sources?

JMGGM JD TRADING 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: 2
Ownership hops held: 7

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

Legal entityLowActive

JMGGM JD TRADING LIMITED

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

JMGGM JD TRADING LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09869780). UBO chain traced 7 hops, 5 owners, 9 officers. Cited to 2 registries.

OO GB-COH-09869780Inc. 12 Nov 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-11-12
Legal form: ltd
Activity: 74909
Registered office: C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, 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

JMGGM JD TRADING LIMITED
- Mrs Jane Miller· beneficial owner100%· via OpenOwnership
- STELLAR ASSET MANAGEMENT LIMITED· beneficial owner· via OpenOwnership
- Mrs Jane Miller· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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7 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on JMGGM JD TRADING LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 09869780
Status: active
Type: ltd
Incorporated: 2015-11-12
Registered office: C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
SIC: 74909

/04

People & control

11 parties · 5 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.

●
GAIN, Jonathan Mark
- director · British · appointed 2015-11-12 · Companies House
●
PORTERS ASSOCIATES LTD
- corporate secretary · appointed 2024-11-16 · Companies House
●
STEIN, David Joseph
- director · British · appointed 2025-02-03 · Companies House
■
Stellar Asset Management Limited
- corporate PSC · right to appoint and remove directors · United Kingdom · since 2025-11-27 · CH · PSC register
- corporate PSC · right to appoint and remove directors as firm · England · ceased 2025-11-19 · CH · PSC register
Also holds roles at 271 other companies
- STELLAR DUNDEE HOTEL GENERAL PARTNER LIMITEDbeneficial owner
- BRANDON LAND (GENERAL PARTNER) LIMITEDbeneficial owner
- ROMALDO TRADING LIMITEDbeneficial owner
●
TAYLOR, Claire Sabrina
- director · British · appointed 2019-11-12 · Companies House
●
HINE, Daryl Vincent
- director · British · appointed 2019-11-12 · resigned · Companies House
●
MILLS, Christopher Douglas Francis
- director · British · appointed 2018-10-10 · resigned · Companies House
●
Mrs Jane Miller
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-11-27 · CH · PSC register
●
STELLAR COMPANY SECRETARY LIMITED
- corporate secretary · appointed 2015-11-12 · resigned · Companies House
●
TRICOR SECRETARIES LIMITED
- corporate secretary · appointed 2022-05-04 · resigned · Companies House
●
WATSON, Andrew Philip
- director · British · appointed 2017-06-26 · resigned · Companies House

11 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JMGGM JD TRADING LIMITED?: In the current sources, JMGGM JD TRADING LIMITED is connected to Mrs Jane Miller, STELLAR ASSET MANAGEMENT LIMITED, Mrs Jane Miller, STELLAR ASSET MANAGEMENT LIMITED, STELLAR ASSET MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JMGGM JD TRADING LIMITED's risk level?: WhiteIntel flags JMGGM JD TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JMGGM JD TRADING LIMITED appear across sources?: JMGGM JD TRADING 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 JMGGM JD TRADING 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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