arrow_back Entities

JGJ INVESTMENTS LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2016-07-27 | Reg. 10298901 | Data as of 2026-06-01
68100 - Buying and selling of own real estate

JGJ INVESTMENTS LIMITED is a private limited company registered in the United Kingdom, under 10298901, incorporated on 27 July 2016. The company is currently active. Operates in the buying and selling of own real estate sector (SIC 68100). The company has been operating for 9 years. Registered office address: EN8 9BH Cheshunt, the United Kingdom. Directors include MR MICHAEL JAMES DALY. Sole shareholder is MR MICHAEL JAMES DALY. Associated with 17 related entities, including 05970797, 13411352, and 10675874. 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 10298901

Registered Address

167 TURNERS HILL
HERTFORDSHIRE
EN8 9BH CHESHUNT
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 MR MICHAEL JAMES DALY
DIRECTOR
person MR MICHAEL JAMES DALY
75-100% SHAREHOLDER

Associated Entities

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

🇬🇧 05970797
🇬🇧 13411352
🇬🇧 10675874
🇬🇧 DALY HOLDINGS LIMITED
🇬🇧 02823931
🇬🇧 MARKYATE ESTATES LLP
🇬🇧 UNIVERSAL PERSONAL FINANCE LIMITED
🇬🇧 SPARTA HEALTH & SUPPORT SERVICES LTD
🇬🇧 02514960
🇬🇧 05970068
🇬🇧 RAMASIS LIMITED
🇬🇧 10754099
🇬🇧 OC364070
🇬🇧 SPARTA INSURANCE SERVICES GROUP LIMITED
🇬🇧 MJD CORPORATE HOLDINGS LIMITED
🇬🇧 THE GREEN OPTION LIMITED suspended
🇬🇧 05970077

Source Records (1)

companieshouse 10298901 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free