DOSSIERS / JECO 2 LTD
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Company dossier

JECO 2 LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2010-02-22
KYBE ID: GB-07165012 · 07165012 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JECO 2 LTD
uk_ch
07165012
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2010-02-22
uk_ch
MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
uk_ch
96090 - Other service activities n.e.c.
uk_ch

Ownership structure

3 entities
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Companies at this address

29 total
COLT CAR COMPANY LIMITED (THE)activeCOTE D'IVOIRE JAPAN PETROLEUM LIMITEDactiveDGA ME HOLDINGS LIMITEDactiveDIAMOND GAS MIDOCEAN LIMITEDactiveDIAMOND GENERATING EUROPE LIMITEDactiveDIAMOND ORYX LIMITEDactiveDUNLIN MANAGEMENT LIMITEDactiveELECTROROUTE ENERGY LIMITEDactiveJORDAN ENERGY INVESTMENT 2 LTDactiveJORDAN ENERGY INVESTMENT I LIMITEDactiveK1 ENERGY LIMITEDactiveMC AFRICA INVESTMENT LIMITEDactiveMC CRITICAL MINERALS LIMITEDactiveMC FERTILISER RESOURCES UK LTDactiveMC ISQ-UK LTD.activeMC PRECIOUS METALS INVESTMENT LIMITEDactiveMCQ COPPER LTD.activeMC UK GP LIMITEDactiveMCX DUNLIN (UK) LIMITEDactiveMCX OSPREY (UK) LIMITEDactive

+9 more

People with significant control

2 people
NameRoleFromSource
Eneos Holdings Inc.beneficial owner—UBO register
Mitsubishi Corporationbeneficial owner—UBO register

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100