---
title: "J-KYC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cfd2e91c-9d26-5cf8-abc6-c2e51e20b0b9
json: https://whiteintel.dev/api/public/dossier/cfd2e91c-9d26-5cf8-abc6-c2e51e20b0b9
identifier: oo:GB-COH-11117983
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J-KYC LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11117983`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cfd2e91c-9d26-5cf8-abc6-c2e51e20b0b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cfd2e91c-9d26-5cf8-abc6-c2e51e20b0b9  

## Ownership & control

### Owners / controllers

- **Mr Jiten Madhavji** (beneficial owner) — 100% — https://whiteintel.dev/entity/566b5c9b-848b-5ba0-8221-f60fe9108448
- **Mr Jiten Mukundra Madhavji** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c36d17fe-eef1-4ad8-951b-8dd557407838

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

1. **Mr Jiten Madhavji** — beneficial owner 100% → *J-KYC LTD*
1. **Mr Jiten Mukundra Madhavji** — beneficial owner 87.5% → *J-KYC LTD*

## Company profile (live · UK Companies House)

- **Company number:** `11117983`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-12-19
- **Registered office:** 63-66 Hatton Garden, Fifth Floor Suite, London, EC1N 8LE, England
- **SIC:** 70229

### Officers

- MADHAVJI, Jiten Mukundra — director · British · appointed 2017-12-19

### Beneficial owners (Persons with Significant Control)

- Mr Jiten Mukundra Madhavji — 75–100% shares · individual PSC · England — since 2017-12-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11117983
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11117983

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J-KYC LTD**. Human view: https://whiteintel.dev/entity/cfd2e91c-9d26-5cf8-abc6-c2e51e20b0b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/cfd2e91c-9d26-5cf8-abc6-c2e51e20b0b9._

_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"._