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Coverage — measured
Sources fused
2
Ownership hops held
27

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

Legal entityLowActive

GUNN JCB (HOLDINGS) LIMITED

GUNN JCB (HOLDINGS) LIMITED — active UK company, incorporated 2000 (oo:GB-COH-03971940). UBO chain traced 27 hops, 2 owners, 2 holdings, 20 officers. Cited…

OO GB-COH-03971940Inc. 13 Apr 2000ltdGB
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Live UK registry
The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2000-04-13
Legal form
ltd
Activity
46610, 46630
Registered office
Milford House, Mill Street, Bakewell, Derbyshire, DE45 1HH, 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
  • GUNN JCB (HOLDINGS) LIMITED
Walk the full UBO chain
27 hops lockedDOSSIER

27-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 GUNN JCB (HOLDINGS) LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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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.
03971940
Status
active
Type
ltd
Incorporated
2000-04-13
Registered office
Milford House, Mill Street, Bakewell, Derbyshire, DE45 1HH, England
SIC
46610, 46630
/04

People & control

20 parties · 6 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.

20 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GUNN JCB (HOLDINGS) LIMITED?
In the current sources, GUNN JCB (HOLDINGS) LIMITED is connected to GUNN JCB GROUP LIMITED, GUNN JCB GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GUNN JCB (HOLDINGS) LIMITED's risk level?
WhiteIntel flags GUNN JCB (HOLDINGS) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GUNN JCB (HOLDINGS) LIMITED appear across sources?
GUNN JCB (HOLDINGS) 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 GUNN JCB (HOLDINGS) 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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