Who owns JAYBEE LIMITED?

In the current sources, JAYBEE LIMITED is connected to Mr Akhtar Rashid Aziz, Mr Ashraf Aziz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JAYBEE LIMITED's risk level?

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

Where does JAYBEE LIMITED appear across sources?

JAYBEE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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JAYBEE LIMITED

Name: JAYBEE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JAYBEE LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2023-01-03
Legal form: Overseas Entity
Activity: None Supplied
Registered office: THIRD FLOOR, 10 FINCH ROAD, DOUGLAS, IM1 2PT

JAYBEE LIMITED is a Overseas Entity registered in GB, incorporated 2023-01-03 (active).

Ownership & control

Owners / controllers

JAYBEE LIMITED
- Mr Akhtar Rashid Aziz· beneficial owner100%· via OpenOwnership
- Mr Ashraf Aziz· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Akhtar Rashid Azizbeneficial owner 100%→JAYBEE LIMITED
1Mr Ashraf Azizbeneficial owner 100%→JAYBEE LIMITED

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.

Activity timeline

16 Jan 2027Companies House
Confirmation statement due
03 Jan 2023Companies House
Registered

Company profile· Companies House register

Company no.: OE010643
Status: Active
Type: Overseas Entity
Incorporated: 2023-01-03
Registered office: THIRD FLOOR, 10 FINCH ROAD, DOUGLAS, IM1 2PT
SIC: None Supplied

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-01-16