In the current sources, JORDY LTD is connected to Mr Yordan Hristov Donevski, Mr Yordan Hristov Donevski, Mrs Miglena Dimitrova. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JORDY LTD's risk level?

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

Where does JORDY LTD appear across sources?

JORDY LTD 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: 2
Ownership hops held: 3

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

Legal entityLowActive

JORDY LTD

Name: JORDY LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JORDY LTD, Company, GB

OO GB-COH-09782166Inc. 17 Sept 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-09-17
Legal form: ltd
Activity: 41201, 41202
Registered office: 44a Chestnut Avenue, Hornchurch, London, RM12 4HN, 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

JORDY LTD
- Mr Yordan Hristov Donevski· beneficial owner50%· via OpenOwnership
- Mr Yordan Hristov Donevski· beneficial owner37.5%· via CH PSC
- Mrs Miglena Dimitrova· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on JORDY LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 May 2027Companies House
Accounts due
13 Aug 2026Companies House
Confirmation statement overdue
31 Aug 2025Companies House
Latest accounts made up
17 Sept 2015Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 09782166
Status: active
Type: ltd
Incorporated: 2015-09-17
Registered office: 44a Chestnut Avenue, Hornchurch, London, RM12 4HN, England
SIC: 41201, 41202

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-08-31
Accounts due: 2027-05-31
Confirmation stmt due: 2026-08-13overdue

/05

People & control

2 parties · 2 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.

●
DONEVSKI, Yordan Hristov
- director · Bulgarian · appointed 2015-09-17 · Companies House
- individual PSC · 25–50% shares · England · since 2016-09-01 · CH · PSC register
●
Mrs Miglena Dimitrova
- individual PSC · 25–50% shares · United Kingdom · since 2025-05-05 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JORDY LTD. 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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