---
title: "JUBAYL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8886475-e183-567c-b8bf-c741d27d0504
json: https://whiteintel.dev/api/public/dossier/d8886475-e183-567c-b8bf-c741d27d0504
identifier: oo:GB-COH-06675112
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JUBAYL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-06675112`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8886475-e183-567c-b8bf-c741d27d0504  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8886475-e183-567c-b8bf-c741d27d0504  

## Ownership & control

### Owners / controllers

- **Mr Timothy Peter Evans** (beneficial owner) — 100% — https://whiteintel.dev/entity/6de85e8d-ffa4-5e7b-babb-a1e6c45eb77f
- **Mr Timothy Peter Evans** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b350301c-25e9-4881-a196-0a4189494389

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

1. **Mr Timothy Peter Evans** — beneficial owner 100% → *JUBAYL INVESTMENTS LIMITED*
1. **Mr Timothy Peter Evans** — beneficial owner 87.5% → *JUBAYL INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `06675112`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-08-18
- **Registered office:** 6 Dundonald Close, Hayling Island, Hampshire, PO11 9DX
- **SIC:** 33140

## Financials (Companies House accounts)

| Figure | 2025-08-31 | 2024-08-31 |
|---|---:|---:|
| Net assets | £100 | £100 |
| Cash | £100 | £100 |
| Shareholder funds | £100 | £100 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- EVANS, Daniel Brett — director · British · appointed 2021-05-27
- EVANS, Timothy Peter — director · British · appointed 2012-10-15
- EVANS, Timothy Peter — secretary · British · appointed 2008-08-18 · resigned 2012-10-15
- FAY, Mark — secretary · appointed 2012-10-12 · resigned 2013-04-12
- MORFETT, Jacqueline Rosemary — director · British · appointed 2008-08-18 · resigned 2012-10-15

### Beneficial owners (Persons with Significant Control)

- Mr Timothy Peter Evans — 75–100% shares · individual PSC — since 2016-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06675112
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/06675112/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06675112

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUBAYL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/d8886475-e183-567c-b8bf-c741d27d0504 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8886475-e183-567c-b8bf-c741d27d0504._

_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"._