---
title: "JGD HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb336127-2c8a-5a91-abb8-3f9cbca1e1e1
json: https://whiteintel.dev/api/public/dossier/fb336127-2c8a-5a91-abb8-3f9cbca1e1e1
identifier: oo:GB-COH-15060973
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JGD HOLDING LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15060973`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb336127-2c8a-5a91-abb8-3f9cbca1e1e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb336127-2c8a-5a91-abb8-3f9cbca1e1e1  

## Ownership & control

### Owners / controllers

- **Anand Sandeep** (beneficial owner) — 100% — https://whiteintel.dev/entity/819ac1d7-5e64-57fb-b606-f8a5770e438b
- **Anand Sandeep** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8885a5b8-e6e2-4783-ac18-32fd542ed608

### UBO chain (walk to the ultimate owner)

1. **Anand Sandeep** — beneficial owner 100% → *JGD HOLDING LTD*
1. **Anand Sandeep** — beneficial owner 87.5% → *JGD HOLDING LTD*

## Company profile (live · UK Companies House)

- **Company number:** `15060973`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-08-09
- **Registered office:** 39 Manchester Road, London, E14 3DN, England
- **SIC:** 82990

### Officers

- SANDEEP, Anand — director · Belgian · appointed 2023-08-09

### Beneficial owners (Persons with Significant Control)

- Anand Sandeep — 75–100% shares · individual PSC · England — since 2023-08-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15060973
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15060973

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JGD HOLDING LTD**. Human view: https://whiteintel.dev/entity/fb336127-2c8a-5a91-abb8-3f9cbca1e1e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb336127-2c8a-5a91-abb8-3f9cbca1e1e1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._