Who owns JPE INTERNATIONAL LTD?

In the current sources, JPE INTERNATIONAL LTD is connected to Mrs Suja Ajitha Sudharsanan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JPE INTERNATIONAL LTD's risk level?

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

Where does JPE INTERNATIONAL LTD appear across sources?

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

LIVE · CORPUS

Dossier

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JPE INTERNATIONAL LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2024-06-07
Legal form: ltd
Activity: 46190
Registered office: 76 Edmondes Street, Tylorstown, Ferndale, CF43 3HH, Wales

Low

Risk

JPE INTERNATIONAL LTD is a ltd registered in GB, incorporated 2024-06-07 (active).

/04Ownership & control

Owners / controllers

JPE INTERNATIONAL LTD
- Mrs Suja Ajitha Sudharsanan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

20 Jun 2027Companies House
Confirmation statement due
31 Mar 2027Companies House
Accounts due
30 Jun 2025Companies House
Latest accounts made up
07 Jun 2024Companies House
Registered

/09Company profilelive · Companies House

Company no.: 15768312
Status: active
Type: ltd
Incorporated: 2024-06-07
Registered office: 76 Edmondes Street, Tylorstown, Ferndale, CF43 3HH, Wales
SIC: 46190

Officers · 1 active

SUDHARSANAN, Suja Ajitha
director · Indian · appt 2024-06-07

Beneficial owners · PSC · 1 current

●
Mrs Suja Ajitha Sudharsanan
individual PSC · Wales · since 2024-06-07
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-06-20

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on JPE INTERNATIONAL LTD. Notes are community-contributed leads, not verified facts.

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