Who owns J M LEE CONSTRUCTION LIMITED?

In the current sources, J M LEE CONSTRUCTION LIMITED is connected to Mr Joseph Matthew Lee, Mr Joseph Mathew Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J M LEE CONSTRUCTION LIMITED's risk level?

WhiteIntel flags J M LEE CONSTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J M LEE CONSTRUCTION LIMITED appear across sources?

J M LEE CONSTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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J M LEE CONSTRUCTION LIMITED

Name: J M LEE CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J M LEE CONSTRUCTION LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
UBO hops: 2

/02

Key facts

Risk signal

Status: Active
Incorporated: 2019-03-07
Legal form: Private Limited Company
Activity: 41202 - Construction of domestic buildings
Registered office: UNIT C HONEY MEAD FARM CASTLE LANE, WOOKEY, WELLS, BA5 1NN

Low

Risk

J M LEE CONSTRUCTION LIMITED is a Private Limited Company registered in GB, incorporated 2019-03-07 (active).

/03

Ownership & control

Owners / controllers

J M LEE CONSTRUCTION LIMITED
- Mr Joseph Matthew Lee· beneficial owner87.5%· via ch_psc
- Mr Joseph Mathew Lee· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

20 Mar 2027Companies House
Confirmation statement due
30 Dec 2026Companies House
Accounts due
30 Mar 2025Companies House
Latest accounts made up
07 Mar 2019Companies House
Registered

/05

Company profile

Companies House register

Company no.: 11866347
Status: Active
Type: Private Limited Company
Incorporated: 2019-03-07
Registered office: UNIT C HONEY MEAD FARM CASTLE LANE, WOOKEY, WELLS, BA5 1NN
SIC: 41202 - Construction of domestic buildings

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-30
Accounts due: 2026-12-30
Confirmation stmt due: 2027-03-20

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J M LEE CONSTRUCTION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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