---
title: "MJ AUTO NORTHEAST IMPORT & EXPORT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/da29497f-4cd0-573d-be8e-e40b64c27467
json: https://whiteintel.dev/api/public/dossier/da29497f-4cd0-573d-be8e-e40b64c27467
identifier: oo:GB-COH-12896495
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MJ AUTO NORTHEAST IMPORT & EXPORT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12896495`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/da29497f-4cd0-573d-be8e-e40b64c27467  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/da29497f-4cd0-573d-be8e-e40b64c27467  

## Ownership & control

### Owners / controllers

- **Mr Kian Boon Yee** (beneficial owner) — 50% — https://whiteintel.dev/entity/1c515197-78bb-5940-882a-783101f3768c
- **Mr Malick Jarboe** (beneficial owner) — 100% — https://whiteintel.dev/entity/392baa03-6989-59f5-9f6a-da509230a109
- **Mr Kian Boon Yee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d660edc-0fd4-44e9-978b-9668ba6625fd
- **Mr Malick Jarboe** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/81499935-b6ac-4d3e-946b-d981b6cb0490

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

1. **Mr Kian Boon Yee** — beneficial owner 50% → *MJ AUTO NORTHEAST IMPORT & EXPORT LTD*
1. **Mr Malick Jarboe** — beneficial owner 100% → *MJ AUTO NORTHEAST IMPORT & EXPORT LTD*
1. **Mr Kian Boon Yee** — beneficial owner 37.5% → *MJ AUTO NORTHEAST IMPORT & EXPORT LTD*
1. **Mr Malick Jarboe** — beneficial owner 87.5% → *MJ AUTO NORTHEAST IMPORT & EXPORT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12896495`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-22
- **Registered office:** Unit 1, Gate A, Abbotsford Road, Gateshead, NE10 0EX, England
- **SIC:** 45112, 45200

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | £50 | £50 |
| Shareholder funds | £50 | £50 |

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

### Officers

- JARBOE, Malick — director · Gambian · appointed 2020-09-22
- YEE, Kian Boon — director · British · appointed 2020-09-22 · resigned 2021-08-23

### Beneficial owners (Persons with Significant Control)

- Mr Malick Jarboe — 75–100% shares · individual PSC · United Kingdom — since 2020-09-22
- Mr Kian Boon Yee — 25–50% shares · individual PSC · United Kingdom — ceased 2022-12-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12896495
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12896495/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12896495

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MJ AUTO NORTHEAST IMPORT & EXPORT LTD**. Human view: https://whiteintel.dev/entity/da29497f-4cd0-573d-be8e-e40b64c27467 · Structured JSON: https://whiteintel.dev/api/public/dossier/da29497f-4cd0-573d-be8e-e40b64c27467._

_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"._