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Coverage — measured
Sources fused
2
Ownership hops held
39
Resolved records
1

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

Legal entityLowDissolved

JFP FINANCIAL SERVICES LIMITED

JFP FINANCIAL SERVICES LIMITED — dissolved UK company, incorporated 1956 (oo:GB-COH-00576149). UBO chain traced 39 hops, 3 owners, 19 officers. Cited to 2…

OO GB-COH-00576149Inc. 24 Dec 1956ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 39-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1956-12-24
Legal form
ltd
Activity
64999
Registered office
10-11 Austin Friars, London, EC2N 2HG, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
39 hops lockedDOSSIER

39-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 JFP FINANCIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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
/04

Register record, filings & financials

live · Companies House
Company no.
00576149
Status
dissolved
Type
ltd
Incorporated
1956-12-24
Registered office
10-11 Austin Friars, London, EC2N 2HG, England
SIC
64999
/05

People & control

18 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.

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

/06

Common questions

Who owns JFP FINANCIAL SERVICES LIMITED?
In the current sources, JFP FINANCIAL SERVICES LIMITED is connected to JFP HOLDINGS LTD, Jfpfs Holdings Limited, JFP HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JFP FINANCIAL SERVICES LIMITED's risk level?
WhiteIntel flags JFP FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JFP FINANCIAL SERVICES LIMITED appear across sources?
JFP FINANCIAL SERVICES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JFP FINANCIAL SERVICES 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JFP FINANCIAL SERVICES LIMITED — nothing is disclosed before that.

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