---
title: "JD WEALTH MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eed6fd34-dd44-512d-beba-34d91dabb3da
json: https://whiteintel.dev/api/public/dossier/eed6fd34-dd44-512d-beba-34d91dabb3da
identifier: lei:98450007E798382CSC32
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JD WEALTH MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `lei:98450007E798382CSC32`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/eed6fd34-dd44-512d-beba-34d91dabb3da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eed6fd34-dd44-512d-beba-34d91dabb3da  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JD WEALTH MANAGEMENT LTD** — companies_house_bulk · `oo:GB-COH-12815767` — https://whiteintel.dev/entity/7f657069-5faf-587e-a9dc-152e80e987fd

## Ownership & control

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

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12815767`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2020-08-16
- **Registered office:** UNIT 6 SOUTHWELL BUSINESS CENTRE, CREW LANE, SOUTHWELL, NG25 0TX
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- GLEIF — https://search.gleif.org/#/record/98450007E798382CSC32

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JD WEALTH MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/eed6fd34-dd44-512d-beba-34d91dabb3da · Structured JSON: https://whiteintel.dev/api/public/dossier/eed6fd34-dd44-512d-beba-34d91dabb3da._

_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"._