Who owns JJBE HOLDINGS LTD?

In the current sources, JJBE HOLDINGS LTD is connected to Mrs Jemma Levy, Mr Jonathan David Levy, Mr Jonathan David Levy, Mrs Jemma Levy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JJBE HOLDINGS LTD's risk level?

WhiteIntel flags JJBE HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JJBE HOLDINGS LTD appear across sources?

JJBE HOLDINGS LTD 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: 4

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

Legal entityLowActive

JJBE HOLDINGS LTD

Name: JJBE HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JJBE HOLDINGS LTD, Company, GB

JJBE HOLDINGS LTD — active UK company, incorporated 2022 (oo:GB-COH-14026513). UBO chain traced 4 hops, 4 owners, 3 holdings, 2 officers. Cited to 2…

OO GB-COH-14026513Inc. 05 Apr 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-04-05
Legal form: ltd
Activity: 64209
Registered office: 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL, 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

JJBE HOLDINGS LTD
- Mrs Jemma Levy· beneficial owner50%· via OpenOwnership
- Mr Jonathan David Levy· beneficial owner50%· via OpenOwnership
- Mr Jonathan David Levy· beneficial owner37.5%· via CH PSC
- Mrs Jemma Levy· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

JJBE HOLDINGS LTD
- FIDENS HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership
- BGAM STONES LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-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 JJBE HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 14026513
Status: active
Type: ltd
Incorporated: 2022-04-05
Registered office: 1 Nelson Mews, Southend On Sea, Essex, SS1 1AL, England
SIC: 64209

/04

People & control

4 parties · 2 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.

●
LEVY, Jemma
- director · British · appointed 2022-04-05 · Companies House
- individual PSC · 25–50% shares · England · since 2022-04-05 · CH · PSC register
●
LEVY, Jonathan David
- director · British · appointed 2022-04-05 · Companies House
- individual PSC · 25–50% shares · England · since 2022-04-05 · CH · PSC register
●
BGAM STONES LIMITED
Also holds roles at 2 other companies
- SIMPSON REEDS LTD.beneficial owner
- JPLMGL HOLDINGS LTDbeneficial owner
●
FIDENS HOLDINGS LIMITED
Also holds roles at 6 other companies
- Mr Lloyd Matthew Beckerbeneficial owner
- Mr James Paul Levybeneficial owner
- Mr Jonathan David Levybeneficial owner

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JJBE HOLDINGS LTD?: In the current sources, JJBE HOLDINGS LTD is connected to Mrs Jemma Levy, Mr Jonathan David Levy, Mr Jonathan David Levy, Mrs Jemma Levy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JJBE HOLDINGS LTD's risk level?: WhiteIntel flags JJBE HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JJBE HOLDINGS LTD appear across sources?: JJBE HOLDINGS 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 JJBE HOLDINGS 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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