Who owns JDS MODELS TRADING LTD?

In the current sources, JDS MODELS TRADING LTD is connected to Mr Julian Richard Deverell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JDS MODELS TRADING LTD's risk level?

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

Where does JDS MODELS TRADING LTD appear across sources?

JDS MODELS TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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JDS MODELS TRADING LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 1
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-02-21
Legal form: ltd
Activity: 47650
Registered office: Unit L5 Marshall Way, Commerce Park, Frome, BA11 2FB, England

Low

Risk

JDS MODELS TRADING LTD is a ltd registered in GB, incorporated 2023-02-21 (dissolved).

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Ownership & control

Owners / controllers

JDS MODELS TRADING LTD
- Mr Julian Richard Deverell· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: 14680317
Status: dissolved
Type: ltd
Incorporated: 2023-02-21
Registered office: Unit L5 Marshall Way, Commerce Park, Frome, BA11 2FB, England
SIC: 47650

Officers · 1 active

DEVERELL, Julian Richard
director · British · appt 2023-02-21

Beneficial owners · PSC · 1 current

●
Mr Julian Richard Deverell
individual PSC · England · since 2023-02-21
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on JDS MODELS TRADING LTD. Notes are community-contributed leads, not verified facts.

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