In the current sources, JBANF CYF. is connected to Mr Joshua Clive Banfield, Mr Joshua Clive Banfield. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JBANF CYF.'s risk level?

WhiteIntel flags JBANF CYF. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JBANF CYF. appear across sources?

JBANF CYF. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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JBANF CYF.

Name: JBANF CYF. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JBANF CYF., Company, GB

Low

Company·GB

OOGB-COH-12276776

JSON / MCP View network

Status: active
Incorporated: 2019-10-23
Legal form: ltd
Activity: 55209, 68209
Registered office: Hillcrest, Reynalton, Kilgetty, SA68 0PH, Wales

JBANF CYF. is a ltd registered in GB, incorporated 2019-10-23 (active).

Ownership & control

Owners / controllers

JBANF CYF.
- Mr Joshua Clive Banfield· beneficial owner100%· via OpenOwnership
- Mr Joshua Clive Banfield· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Joshua Clive Banfieldbeneficial owner 100%→JBANF CYF.
1Mr Joshua Clive Banfieldbeneficial owner 87.5%→JBANF CYF.

Activity timeline

31 Dec 2026Companies House
Accounts due
12 Dec 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
23 Oct 2019Companies House
Registered

Company profile· live · Companies House

Company no.: 12276776
Status: active
Type: ltd
Incorporated: 2019-10-23
Registered office: Hillcrest, Reynalton, Kilgetty, SA68 0PH, Wales
SIC: 55209, 68209

Officers · 1 active

BANFIELD, Joshua Clive
director · British · appt 2019-10-23
BEGUM, Lili(resigned)
director · British · appt 2021-01-01

Beneficial owners · PSC · 1 current

●
Mr Joshua Clive Banfield
individual PSC · Wales · since 2019-10-23
75–100% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-12-12
Outstanding charges: 1

JBANF CYF.

/01Ownership & control

Activity timeline

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House