Who owns JAII HABITE LTD?

In the current sources, JAII HABITE LTD is connected to Mrs Jemma Kennedy, Mr Andrew Kennedy, Mrs Jemma Catherine Kennedy, Mr Andrew Steven Kennedy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JAII HABITE LTD's risk level?

WhiteIntel flags JAII HABITE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JAII HABITE LTD appear across sources?

JAII HABITE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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JAII HABITE LTD

Name: JAII HABITE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JAII HABITE LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2022-04-26
Legal form: Private Limited Company
Activity: 68209 - Other letting and operating of own or leased real estate
Registered office: 5 LADY RICHELD CLOSE, RUNCORN, WA7 1XQ

JAII HABITE LTD is a Private Limited Company registered in GB, incorporated 2022-04-26 (active).

Ownership & control

Owners / controllers

JAII HABITE LTD
- Mrs Jemma Kennedy· beneficial owner50%· via OpenOwnership
- Mr Andrew Kennedy· beneficial owner50%· via OpenOwnership
- Mrs Jemma Catherine Kennedy· beneficial owner37.5%· via ch_psc
- Mr Andrew Steven Kennedy· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mrs Jemma Kennedybeneficial owner 50%→JAII HABITE LTD
1Mr Andrew Kennedybeneficial owner 50%→JAII HABITE LTD
1Mrs Jemma Catherine Kennedybeneficial owner 37.5%→JAII HABITE LTD
1Mr Andrew Steven Kennedybeneficial owner 37.5%→JAII HABITE LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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CHAII & MOOR LTD
RUNCORN

Activity timeline

09 May 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
26 Apr 2022Companies House
Registered

Company profile· Companies House register

Company no.: 14070592
Status: Active
Type: Private Limited Company
Incorporated: 2022-04-26
Registered office: 5 LADY RICHELD CLOSE, RUNCORN, WA7 1XQ
SIC: 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-05-09
Outstanding charges: 3

FORMERLY KNOWN AS

JAIIHABITE LTD