arrow_back Entities

J & J & M INVESTMENTS LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2025-12-30 | Reg. 16936399 | Data as of 2026-06-01
99999 - Dormant Company

J & J & M INVESTMENTS LTD is a private limited company registered in the United Kingdom, under 16936399, incorporated on 30 December 2025. The company is currently active. Operates in the dormant company sector (SIC 99999). Registered office address: N17 8JX London, the United Kingdom. Directors include MARYBEL INTRIAGO MOREIRA. Sole shareholder is MARYBEL INTRIAGO MOREIRA. Associated with 13 related entities, including BICHOCAPO LTD, GRUPO DE INVERSIONES IDESIA SA LTD, and CASA JUAN INVESTMENTS LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 16936399

Registered Address

141 SOMERSET GARDENS
CREIGHTON ROAD
N17 8JX LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MARYBEL INTRIAGO MOREIRA
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 BICHOCAPO LTD
🇬🇧 GRUPO DE INVERSIONES IDESIA SA LTD
🇬🇧 CASA JUAN INVESTMENTS LTD
🇬🇧 MONTROSS CORP LTD
🇬🇧 IMC - INTERNATIONAL MOTORCYCLE COMPANY LTD
🇬🇧 COMMUNITY OF SAINT ETIENNE SA LTD
🇬🇧 PERSEVERANCE GROUP LTD
🇬🇧 RODYA, CORP. LTD
🇬🇧 ROJAUVIER LTD
🇬🇧 MARIS Y ASOCIADOS INVESTMENTS LTD
🇬🇧 REMO74 (UK) LTD
🇬🇧 LIEZEN INVESTMENTS S.L. LTD
🇬🇧 EMPRONORTE OVERSEAS INC LTD

Source Records (1)

companieshouse 16936399 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free