In the current sources, JMBI LTD is connected to Mr John Baxter, Mrs Margaret Helen Baxter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JMBI LTD's risk level?

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

Where does JMBI LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

JMBI LTD

Name: JMBI LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JMBI LTD, Company, GB

JMBI LTD — active UK company, incorporated 2025 (gb-coh:16589801). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 1 registry.

GB-COH 16589801Inc. 17 Jul 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-07-17
Legal form: ltd
Activity: 70229
Registered office: Thane Cottage White House Green, Sulhamstead, Reading, RG7 4EA, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

JMBI LTD
- Mr John Baxter· beneficial owner37.5%· via CH PSC
- Mrs Margaret Helen Baxter· beneficial owner37.5%· 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 Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on JMBI LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

17 Apr 2027Companies House
Accounts due
30 Jul 2026Companies House
Confirmation statement overdue
17 Jul 2025Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16589801
Status: active
Type: ltd
Incorporated: 2025-07-17
Registered office: Thane Cottage White House Green, Sulhamstead, Reading, RG7 4EA, England
SIC: 70229

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-04-17
Confirmation stmt due: 2026-07-30overdue

/05

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BAXTER, John
- director · British · appointed 2025-07-17 · Companies House
- individual PSC · 25–50% shares · England · since 2025-07-17 · CH · PSC register
●
BAXTER, Margaret Helen
- director · British · appointed 2025-07-17 · Companies House
- individual PSC · 25–50% shares · England · since 2025-07-17 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns JMBI LTD?: In the current sources, JMBI LTD is connected to Mr John Baxter, Mrs Margaret Helen Baxter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JMBI LTD's risk level?: WhiteIntel flags JMBI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JMBI LTD appear across sources?: JMBI LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JMBI LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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