---
title: "NORTHEAST JC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d314fa0a-2006-5143-8e07-5719f666136d
json: https://whiteintel.dev/api/public/dossier/d314fa0a-2006-5143-8e07-5719f666136d
identifier: oo:GB-COH-15844814
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NORTHEAST JC LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15844814`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d314fa0a-2006-5143-8e07-5719f666136d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d314fa0a-2006-5143-8e07-5719f666136d  

## Ownership & control

### Owners / controllers

- **J.C.MICHAEL GROUPS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/1fff19ac-d958-5c29-a7fa-4ab89a29be68
- **Mr Uyi Aguebor** (beneficial owner) — https://whiteintel.dev/entity/33bdfc5b-8d91-5356-8de6-88004641e9be
- **Mr Uyi Aguebor** (beneficial owner) — https://whiteintel.dev/entity/8fa49f48-5274-4e2f-a796-d266ebe9eaa0
- **J.C.MICHAEL GROUPS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1fff19ac-d958-5c29-a7fa-4ab89a29be68

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

A **12-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:** `15844814`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-07-17
- **Registered office:** Beaufort Court, Suite 30, Admirals Way, London, E14 9XL, United Kingdom
- **SIC:** 87300, 87900, 88100

### Officers

- AGUEBOR, Uyi — director · British · appointed 2024-07-17

### Beneficial owners (Persons with Significant Control)

- [J.C. Michael Groups Ltd](https://whiteintel.dev/entity/1fff19ac-d958-5c29-a7fa-4ab89a29be68) — 75–100% shares · corporate PSC · England — since 2024-11-01
- Mr Uyi Aguebor — significant influence or control · individual PSC · United Kingdom — since 2024-07-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15844814
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15844814

## 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 **NORTHEAST JC LTD** — https://whiteintel.dev/entity/d314fa0a-2006-5143-8e07-5719f666136d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORTHEAST JC LTD**. Human view: https://whiteintel.dev/entity/d314fa0a-2006-5143-8e07-5719f666136d · Structured JSON: https://whiteintel.dev/api/public/dossier/d314fa0a-2006-5143-8e07-5719f666136d._

_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"._