---
title: "JTC NOMINEE 2 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1484005-b236-5243-8153-bddc61d6d4e2
json: https://whiteintel.dev/api/public/dossier/a1484005-b236-5243-8153-bddc61d6d4e2
identifier: oo:GB-COH-11230803
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JTC NOMINEE 2 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11230803`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1484005-b236-5243-8153-bddc61d6d4e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1484005-b236-5243-8153-bddc61d6d4e2  

## Ownership & control

### Owners / controllers

- **Mr Craig John Mawdsley** (beneficial owner) — https://whiteintel.dev/entity/d3b3e97b-83ac-5944-84dd-2d98707e545a
- **INHOCO FORMATIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01aef420-b096-59d9-84b4-e9dc9a1e7e67
- **Inhoco Formations Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b
- **Mr Craig John Mawdsley** (beneficial owner) — https://whiteintel.dev/entity/34b950d0-065c-414d-93c6-1bb4f63730e6

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

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- [SF ASSET ADVISORY LIMITED](https://whiteintel.dev/entity/a3ba6e4a-f2c2-5833-8871-d0fe43e17545) — corporate secretary · appointed 2019-05-01
- MAWDSLEY, Craig John — director · New Zealander · appointed 2018-03-22
- A G SECRETARIAL LIMITED — corporate secretary · appointed 2018-02-28 · resigned 2018-03-22
- HART, Roger — director · British · appointed 2018-02-28 · resigned 2018-03-22
- TRAILL, Marcus John — director · New Zealander · appointed 2018-03-22 · resigned 2019-02-08
- A G SECRETARIAL LIMITED — corporate director · appointed 2018-02-28 · resigned 2018-03-22
- [INHOCO FORMATIONS LIMITED](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — corporate nominee director · appointed 2018-02-28 · resigned 2018-03-22

### Beneficial owners (Persons with Significant Control)

- Mr Craig John Mawdsley — significant influence or control · individual PSC · United Kingdom — since 2019-03-04
- [Inhoco Formations Limited](https://whiteintel.dev/entity/c0c67be9-061a-45b0-8574-0afb2b1ab06b) — 75–100% shares · corporate PSC · United Kingdom — ceased 2018-03-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11230803
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11230803

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JTC NOMINEE 2 LIMITED**. Human view: https://whiteintel.dev/entity/a1484005-b236-5243-8153-bddc61d6d4e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1484005-b236-5243-8153-bddc61d6d4e2._

_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"._