arrow_back Entities

JWTM INVESTMENT MANAGEMENT LTD

active Private Limited Company
🇬🇧 GB | Incorporated 2012-09-20 | Reg. SC433032 | Data as of 2026-06-01
99999 - Dormant Company

JWTM INVESTMENT MANAGEMENT LTD is a private limited company registered in the United Kingdom, under SC433032, incorporated on 20 September 2012. The company is currently active. Operates in the dormant company sector (SIC 99999). The company has been operating for 13 years. Registered office address: EH6 7BD Edinburgh, the United Kingdom. Directors include MR JOSEPH MOI and MRS FREDA WAI LAN MOI. Sole shareholder is MR JOSEPH MOI. Associated with 6 related entities, including 01477058, HERONS COURT LIMITED, and 02815988. 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 SC433032

Registered Address

SUMMIT HOUSE
4-5 MITCHELL STREET
EH6 7BD EDINBURGH
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 JOSEPH MOI
SECRETARY
DIRECTOR
person MR JOSEPH MOI
DIRECTOR
person MR JOSEPH MOI
75-100% SHAREHOLDER

Associated Entities

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

Source Records (1)

companieshouse SC433032 2026-06-01 open_in_new
Save entities, get alerts on changes, API access Sign up free