---
title: "J&I TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb93b2bd-e7e3-5b69-93f4-dada8da1dfc4
json: https://whiteintel.dev/api/public/dossier/cb93b2bd-e7e3-5b69-93f4-dada8da1dfc4
identifier: oo:GB-COH-10237551
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J&I TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10237551`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb93b2bd-e7e3-5b69-93f4-dada8da1dfc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb93b2bd-e7e3-5b69-93f4-dada8da1dfc4  

## Ownership & control

### Owners / controllers

- **Mr Joseph Harwood** (beneficial owner) — 50% — https://whiteintel.dev/entity/d0c236d4-6b61-5bb2-b094-82c38fb36e65
- **Mr Iain Alfred Ritchie** (beneficial owner) — 50% — https://whiteintel.dev/entity/5c39038b-fe3b-5d61-8f87-e11d8a6c2f72
- **JH AMZ HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/de6d653d-98a9-5a1b-8d1b-1c982add580c
- **Mr Joseph Harwood** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/86690a3c-b415-4204-b267-8b5322c2492e
- **Mr Iain Alfred Ritchie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3a22ee52-f013-4521-b98d-c33eef6c250a
- **JH AMZ HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de6d653d-98a9-5a1b-8d1b-1c982add580c

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

A **8-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:** `10237551`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-06-17
- **Registered office:** Besbury Corner Cirencester Road, Minchinhampton, Stroud, GL6 9EQ, England
- **SIC:** 47910

### Officers

- HARWOOD, Joseph — secretary · appointed 2016-06-17
- HARWOOD, Joseph — director · English · appointed 2016-06-17
- RITCHIE, Iain — secretary · appointed 2016-06-17 · resigned 2023-02-13
- RITCHIE, Iain — director · English · appointed 2016-06-17 · resigned 2023-02-13

### Beneficial owners (Persons with Significant Control)

- [Jh Amz Holding Limited](https://whiteintel.dev/entity/de6d653d-98a9-5a1b-8d1b-1c982add580c) — 75–100% shares · corporate PSC · England — since 2023-02-13
- Mr Joseph Harwood — 25–50% shares · individual PSC · England — ceased 2023-02-13
- Mr Iain Alfred Ritchie — 25–50% shares · individual PSC · England — ceased 2023-02-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10237551
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10237551

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J&I TRADING LIMITED**. Human view: https://whiteintel.dev/entity/cb93b2bd-e7e3-5b69-93f4-dada8da1dfc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb93b2bd-e7e3-5b69-93f4-dada8da1dfc4._

_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"._