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Coverage — measured
Sources fused
2
Ownership hops held
34
Resolved records
1

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

Legal entityLowActive

JCB CREDIT LTD

JCB CREDIT LTD — active UK company, incorporated 1986 (oo:GB-COH-02011581). UBO chain traced 34 hops, 6 owners, 15 officers. Cited to 2 registries.

OO GB-COH-02011581Inc. 18 Apr 1986ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1986-04-18
Legal form
ltd
Activity
28922
Registered office
Lakeside Works, Rocester, Uttoxeter, ST14 5JP, 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
34 hops lockedDOSSIER

34-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 JCB CREDIT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
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UBO trace

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WHAT YOU CAN SEEFREE
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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
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.
02011581
Status
active
Type
ltd
Incorporated
1986-04-18
Registered office
Lakeside Works, Rocester, Uttoxeter, ST14 5JP, England
SIC
28922
/05

People & control

14 parties · 3 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.

14 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns JCB CREDIT LTD?
In the current sources, JCB CREDIT LTD is connected to J.C. BAMFORD EXCAVATORS LIMITED, JCB FINANCE LTD, Mr Patrick Albert Michaël Fischer, Jcb Finance Ltd, J.C.Bamford Excavators Limited and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JCB CREDIT LTD's risk level?
WhiteIntel flags JCB CREDIT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JCB CREDIT LTD appear across sources?
JCB CREDIT LTD 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 JCB CREDIT 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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