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JNL CONSULTANTS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
7
Officers
4
Beneficial owners
4
Same address
8
Standard €39
UBO hops
7
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2021-01-19
Legal form
ltd
Activity
68209
Registered office
128 City Road, London, EC1V 2NX, United Kingdom

JNL CONSULTANTS LTD is a ltd registered in GB, incorporated 2021-01-19 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER7 hops locked

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

/04Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06Company profilelive · Companies House
Company no.
13145098
Status
active
Type
ltd
Incorporated
2021-01-19
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
SIC
68209
Officers · 1 active
  • HASAN, Lukman
    director · British · appt 2024-09-09
  • DERFOUFI, Jalal(resigned)
    director · British · appt 2024-08-13
  • DERFOUFI, Jalal(resigned)
    director · British · appt 2021-01-19
  • HASAN, Lukman(resigned)
    director · British · appt 2021-01-19
Beneficial owners · PSC · 1 current
  • ●
    Mr Lukman Hasan
    individual PSC · United Kingdom · since 2024-09-09
    75–100% shares
  • ●
    Mr Jalal Derfoufi
    individual PSC · United Kingdom · ceased 2024-09-09
    75–100% shares
  • ●
    Mr Lukman Hasan
    individual PSC · United Kingdom · ceased 2024-08-13
    75–100% shares
  • ●
    Mr Jalal Derfoufi
    individual PSC · United Kingdom · ceased 2021-01-19
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-01-31
Accounts due
2026-10-31
Confirmation stmt due
2027-01-18
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on JNL CONSULTANTS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…