---
title: "JDM HOMES NE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcde063c-e19d-4ed2-b5a3-0c984329993e
json: https://whiteintel.dev/api/public/dossier/bcde063c-e19d-4ed2-b5a3-0c984329993e
identifier: gb-coh:16798114
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JDM HOMES NE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16798114`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bcde063c-e19d-4ed2-b5a3-0c984329993e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcde063c-e19d-4ed2-b5a3-0c984329993e  

## Ownership & control

### Owners / controllers

- **Mrs Dimble Moonnupeedikayl Varghese** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aae020ea-cf7d-4405-9693-0a82f1abc468
- **Mrs Dimble Moonnupeedikayl Varghese** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90c6020f-204c-41c7-840b-5eb2893cd7fd

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16798114`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-10-20
- **Registered office:** 17 Elsing Close, Newcastle Upon Tyne, NE5 4SW, United Kingdom
- **SIC:** 68100, 68209, 68320

### Officers

- VARGHESE, Dimble Moonnupeedikayl — director · British · appointed 2025-11-05
- VARGHESE, Dimble Moonnupeedikayl — director · British · appointed 2025-10-20 · resigned 2025-11-05

### Beneficial owners (Persons with Significant Control)

- Mrs Dimble Moonnupeedikayl Varghese — 75–100% shares · individual PSC · United Kingdom — since 2025-11-05
- Mrs Dimble Moonnupeedikayl Varghese — 75–100% shares · individual PSC · United Kingdom — ceased 2025-11-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16798114

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JDM HOMES NE LIMITED** — https://whiteintel.dev/entity/bcde063c-e19d-4ed2-b5a3-0c984329993e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JDM HOMES NE LIMITED**. Human view: https://whiteintel.dev/entity/bcde063c-e19d-4ed2-b5a3-0c984329993e · Structured JSON: https://whiteintel.dev/api/public/dossier/bcde063c-e19d-4ed2-b5a3-0c984329993e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._