- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
JBA VENTURES LTD
JBA VENTURES LTD — active UK company, incorporated 2024 (oo:GB-COH-15495274). UBO chain traced 8 hops, 2 owners, 2 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-02-16
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 2 Gosnold Street, Bury St Edmunds, Suffolk, IP33 3FB, England
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.
- JBA VENTURES LTD
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 JBA VENTURES LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 15495274
- Status
- active
- Type
- ltd
- Incorporated
- 2024-02-16
- Registered office
- 2 Gosnold Street, Bury St Edmunds, Suffolk, IP33 3FB, England
- SIC
- 68209
People & control
4 parties · 4 currentEvery 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.
- Aria International Services Ltd
- corporate PSC · 25–50% shares · England · since 2024-02-16 · CH · PSC register
Also holds roles at 3 other companies- Mrs Rebecca Ovelekbeneficial owner
- Mr Mehmet Onder Ovelekbeneficial owner
- JBA FOOD SERVICES LIMITEDbeneficial owner
- Juicebros Ltd
- corporate PSC · 25–50% shares · England · since 2024-02-16 · CH · PSC register
Also holds roles at 1 other company- Mr Omer Cumhur Serbetcibeneficial owner
- OVELEK, Mehmet Onder
- director · British · appointed 2024-02-16 · Companies House
- SERBETCI, Omer Cumhur
- director · Turkish · appointed 2024-02-16 · Companies House
4 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JBA VENTURES LTD?
- What is JBA VENTURES LTD's risk level?
- Where does JBA VENTURES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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