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LIVE · CORPUS
Dossier
■

JTC NOMINEE 2 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
7
Beneficial owners
2
Same address
3
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2018-02-28
Legal form
ltd
Activity
99999
Registered office
Southbank Tower Apartment 39.01, 55 Upper Ground, London, SE1 9EY, United Kingdom

JTC NOMINEE 2 LIMITED is a ltd registered in GB, incorporated 2018-02-28 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedStandard

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

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
11230803
Status
active
Type
ltd
Incorporated
2018-02-28
Registered office
Southbank Tower Apartment 39.01, 55 Upper Ground, London, SE1 9EY, United Kingdom
SIC
99999
Officers · 2 active
  • SF ASSET ADVISORY LIMITED
    corporate secretary · appt 2019-05-01
  • MAWDSLEY, Craig John
    director · New Zealander · appt 2018-03-22
  • A G SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2018-02-28
  • HART, Roger(resigned)
    director · British · appt 2018-02-28
  • TRAILL, Marcus John(resigned)
    director · New Zealander · appt 2018-03-22
  • A G SECRETARIAL LIMITED(resigned)
    corporate director · appt 2018-02-28
  • INHOCO FORMATIONS LIMITED(resigned)
    corporate nominee director · appt 2018-02-28
Beneficial owners · PSC · 1 current

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

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-02-28
Accounts due
2026-11-30
Confirmation stmt due
2026-11-23
FORMERLY KNOWN AS
  • AGHOCO 1673 LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JTC NOMINEE 2 LIMITED. 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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