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LIVE · CORPUS
Dossier

JAYMOORE LTD

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2013-02-18
Legal form
ltd
Activity
68209
Registered office
3 Oaks Drive, Colchester, Essex, CO3 3PR

JAYMOORE LTD is a ltd registered in GB, incorporated 2013-02-18 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
08407198
Status
dissolved
Type
ltd
Incorporated
2013-02-18
Registered office
3 Oaks Drive, Colchester, Essex, CO3 3PR
SIC
68209
Officers · 2 active
  • DAVISON, Geoff
    secretary · appt 2013-02-18
  • DAVISON, Geoffrey Robert
    director · British · appt 2013-02-18
  • HALFORD, Barry(resigned)
    director · British · appt 2016-01-15
  • MOORE, Jonathan(resigned)
    director · British · appt 2013-02-18
Beneficial owners · PSC · 2 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAYMOORE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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