Who owns HANN JEIC LTD?

In the current sources, HANN JEIC LTD is connected to Mr Jason Hann Jeic Kow, Mr Jason Hann Jeic Kow. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HANN JEIC LTD's risk level?

WhiteIntel flags HANN JEIC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HANN JEIC LTD appear across sources?

HANN JEIC LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 2

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

Legal entityLowActive

HANN JEIC LTD

Name: HANN JEIC LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HANN JEIC LTD, Company, GB

HANN JEIC LTD — active UK company, incorporated 2012 (oo:GB-COH-08012960). UBO chain traced 2 hops, 2 owners, 7 holdings, 2 officers. Cited to 2 registries.

OO GB-COH-08012960Inc. 30 Mar 2012ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2012-03-30
Legal form: ltd
Activity: 82990
Registered office: 8 Hill Street, London, W1J 5NG, 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

HANN JEIC LTD
- Mr Jason Hann Jeic Kow· beneficial owner100%· via OpenOwnership
- Mr Jason Hann Jeic Kow· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

HANN JEIC LTD
- QUEENSGATE INVESTMENTS GROUP LIMITED· beneficial owner100%· via OpenOwnership
- GEM FH BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- QUEENSGATE INVESTMENTS LLP· beneficial owner50%· via OpenOwnership
- QUEENSGATE INVESTMENTS GROUP MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 HANN JEIC LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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.: 08012960
Status: active
Type: ltd
Incorporated: 2012-03-30
Registered office: 8 Hill Street, London, W1J 5NG, England
SIC: 82990

/05

People & control

4 parties · 2 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.

●
KOW, Jason Hann Jeic
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- director · British · appointed 2012-03-30 · resigned · Companies House
●
THIESSEN, Jueane
- director · British · appointed 2025-03-31 · Companies House
●
GEM FH BIDCO LIMITED
Also holds roles at 9 other companies
- GRANGE CITY HOTEL LIMITEDbeneficial owner
- GRANGE ST. PAULS LIMITEDbeneficial owner
- ALTI RE LIMITEDbeneficial owner
●
QUEENSGATE INVESTMENTS LLP
Also holds roles at 4 other companies
- Mr Jason Hann Jeic Kowbeneficial owner
- ALTI RE LIMITEDbeneficial owner
- Hann Jeic 2 Limitedbeneficial owner

4 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns HANN JEIC LTD?: In the current sources, HANN JEIC LTD is connected to Mr Jason Hann Jeic Kow, Mr Jason Hann Jeic Kow. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HANN JEIC LTD's risk level?: WhiteIntel flags HANN JEIC LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HANN JEIC LTD appear across sources?: HANN JEIC 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 HANN JEIC 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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