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LIVE · CORPUS
Dossier

JMD CORPORATION LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2013-07-11
Legal form
ltd
Activity
68310
Registered office
17 Flat 17 Crown Court, 123 Park Road, London, NW8 7JH, England

JMD CORPORATION LIMITED is a ltd registered in GB, incorporated 2013-07-11 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
08605263
Status
active
Type
ltd
Incorporated
2013-07-11
Registered office
17 Flat 17 Crown Court, 123 Park Road, London, NW8 7JH, England
SIC
68310
Officers · 1 active
  • VACHANI, Mahir Narender
    director · British · appt 2013-07-11
  • VACHANI, Narender(resigned)
    director · British · appt 2013-07-11
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-09-30
Accounts due
2026-06-30overdue
Confirmation stmt due
2026-06-22overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JMD CORPORATION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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