Who owns J D M PLUMBING SERVICES LIMITED?

In the current sources, J D M PLUMBING SERVICES LIMITED is connected to Mr Joseph Daniel Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J D M PLUMBING SERVICES LIMITED's risk level?

WhiteIntel flags J D M PLUMBING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J D M PLUMBING SERVICES LIMITED appear across sources?

J D M PLUMBING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityLowActive

J D M PLUMBING SERVICES LIMITED

Name: J D M PLUMBING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J D M PLUMBING SERVICES LIMITED, Company, GB

J D M PLUMBING SERVICES LIMITED — active UK company, incorporated 2025 (gb-coh:16729688). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16729688Inc. 19 Sept 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-09-19
Legal form: ltd
Activity: 43220
Registered office: 2 Cavendish Avenue, Sidcup, DA15 9EB, 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

J D M PLUMBING SERVICES LIMITED
- Mr Joseph Daniel Moore· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for J D M PLUMBING SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of J D M PLUMBING SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on J D M PLUMBING SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 16729688
Status: active
Type: ltd
Incorporated: 2025-09-19
Registered office: 2 Cavendish Avenue, Sidcup, DA15 9EB, England
SIC: 43220

/04

People & control

1 party · 1 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.

●
MOORE, Joseph Daniel
- director · British · appointed 2025-09-19 · Companies House
- individual PSC · 75–100% shares · England · since 2025-09-19 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns J D M PLUMBING SERVICES LIMITED?: In the current sources, J D M PLUMBING SERVICES LIMITED is connected to Mr Joseph Daniel Moore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is J D M PLUMBING SERVICES LIMITED's risk level?: WhiteIntel flags J D M PLUMBING SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J D M PLUMBING SERVICES LIMITED appear across sources?: J D M PLUMBING SERVICES 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 J D M PLUMBING SERVICES 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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