---
title: "JKS SWANSEA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef53bb4a-e006-57b4-b3b7-c4c959faed60
json: https://whiteintel.dev/api/public/dossier/ef53bb4a-e006-57b4-b3b7-c4c959faed60
identifier: oo:GB-COH-15856044
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JKS SWANSEA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15856044`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef53bb4a-e006-57b4-b3b7-c4c959faed60  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef53bb4a-e006-57b4-b3b7-c4c959faed60  

## Ownership & control

### Owners / controllers

- **Mr Suheb Miah** (beneficial owner) — 50% — https://whiteintel.dev/entity/2b71f8ad-1ec7-52b2-bbdb-99ec0683e72b
- **Mr Md Kamrul Islam** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9edc3884-928a-4d10-8c13-3f42a156fd86
- **Mr Suheb Miah** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6dafbc7a-2ff9-48b0-b46f-9183ebb2afdf

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

1. **Mr Suheb Miah** — beneficial owner 50% → *JKS SWANSEA LTD*
1. **Mr Md Kamrul Islam** — beneficial owner 37.5% → *JKS SWANSEA LTD*
1. **Mr Suheb Miah** — beneficial owner 37.5% → *JKS SWANSEA LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15856044`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-07-24
- **Registered office:** 85 Broughton Avenue, Blaenymaes, Swansea, SA5 5LN, Wales
- **SIC:** 56103, 56290

### Officers

- ISLAM, Md Kamrul — director · Bangladeshi · appointed 2024-07-24
- MIAH, Suheb — director · Bangladeshi · appointed 2024-07-24

### Beneficial owners (Persons with Significant Control)

- Mr Suheb Miah — 25–50% shares · individual PSC · Wales — since 2024-07-24
- Mr Md Kamrul Islam — 25–50% shares · individual PSC · Wales — since 2024-07-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15856044

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JKS SWANSEA LTD**. Human view: https://whiteintel.dev/entity/ef53bb4a-e006-57b4-b3b7-c4c959faed60 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef53bb4a-e006-57b4-b3b7-c4c959faed60._

_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"._