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Coverage — measured
Sources fused
2
Ownership hops held
47

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

Legal entityLowActive

JCJ LOCUMS LIMITED

JCJ LOCUMS LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05651496). UBO chain traced 47 hops, 5 owners, 20 officers. Cited to 2 registries.

OO GB-COH-05651496Inc. 12 Dec 2005ltdGB
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Live UK registry
The finding

Ownership resolves 47 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2005-12-12
Legal form
ltd
Activity
78200
Registered office
33 Soho Square, London, W1D 3QU, England
/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
47 hops lockedDOSSIER

47-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 JCJ LOCUMS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
05651496
Status
active
Type
ltd
Incorporated
2005-12-12
Registered office
33 Soho Square, London, W1D 3QU, England
SIC
78200
/04

People & control

25 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.

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

/05

Common questions

Who owns JCJ LOCUMS LIMITED?
In the current sources, JCJ LOCUMS LIMITED is connected to HEALTH CARE RESOURCING GROUP LIMITED, HCRG WORKFORCE AND SUGARMAN HOLDINGS LIMITED, CLARITY TECHNOLOGY HOLDINGS LIMITED, HEALTH CARE RESOURCING GROUP LIMITED, HCRG WORKFORCE AND SUGARMAN HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JCJ LOCUMS LIMITED's risk level?
WhiteIntel flags JCJ LOCUMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JCJ LOCUMS LIMITED appear across sources?
JCJ LOCUMS 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 JCJ LOCUMS 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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