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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

JUDDMONTE FARMS (EAST) LIMITED

JUDDMONTE FARMS (EAST) LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04046054). UBO chain traced 5 hops, 5 owners, 9 officers. Cited to 2…

OO GB-COH-04046054Inc. 03 Aug 2000ltdGB
Ownership graph Export .md
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-08-03
Legal form
ltd
Activity
01430
Registered office
Banstead Manor Stud, Broad Green, Cheveley, Newmarket, Suffolk, CB8 9RD
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
5 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on JUDDMONTE FARMS (EAST) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
04046054
Status
active
Type
ltd
Incorporated
2000-08-03
Registered office
Banstead Manor Stud, Broad Green, Cheveley, Newmarket, Suffolk, CB8 9RD
SIC
01430
/04

People & control

11 parties · 3 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.

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JUDDMONTE FARMS (EAST) LIMITED?
In the current sources, JUDDMONTE FARMS (EAST) LIMITED is connected to Mr Khalid Bin Abdullah, JUDDMONTE FARMS (EAST) LIMITED, Prince Fahad Bin Khalid, Mr Khalid Bin Abdullah, Juddmonte Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JUDDMONTE FARMS (EAST) LIMITED's risk level?
WhiteIntel flags JUDDMONTE FARMS (EAST) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JUDDMONTE FARMS (EAST) LIMITED appear across sources?
JUDDMONTE FARMS (EAST) LIMITED 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 JUDDMONTE FARMS (EAST) LIMITED. 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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