---
title: "JESS INVESTMENT & MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef25fb95-384d-526f-9c00-9317f167bbdd
json: https://whiteintel.dev/api/public/dossier/ef25fb95-384d-526f-9c00-9317f167bbdd
identifier: oo:GB-COH-11121215
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JESS INVESTMENT & MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11121215`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef25fb95-384d-526f-9c00-9317f167bbdd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef25fb95-384d-526f-9c00-9317f167bbdd  

## Ownership & control

### Owners / controllers

- **Mr Mahfuzul Hakim** (beneficial owner) — 100% — https://whiteintel.dev/entity/14837007-0e3c-5ef0-8146-72685c36667a
- **Mr Mahfuzul Hakim** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/09159887-3a00-4919-88bd-416d4ec10adb

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

A **2-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:** `11121215`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-12-21
- **Registered office:** 22 Cavell Street, London, E1 2HP, United Kingdom
- **SIC:** 68100, 68209

## Financials (Companies House accounts)

| Figure | 2025-12-31 |
|---|---:|
| Net assets | £14,465 |
| Shareholder funds | £14,465 |
| Fixed assets | £23,067 |
| Current assets | £1,044 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HAKIM, Mahfuzul — director · British · appointed 2017-12-21

### Beneficial owners (Persons with Significant Control)

- Mr Mahfuzul Hakim — 75–100% shares · individual PSC · United Kingdom — since 2017-12-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11121215
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/11121215/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11121215

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JESS INVESTMENT & MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/ef25fb95-384d-526f-9c00-9317f167bbdd · Structured JSON: https://whiteintel.dev/api/public/dossier/ef25fb95-384d-526f-9c00-9317f167bbdd._

_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"._