Who owns JU DINING LTD?

In the current sources, JU DINING LTD is connected to Mr Lutfur Khan, Mr Jalal Uddin, Mr Jalal Uddin, Mr Lutfur Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JU DINING LTD's risk level?

WhiteIntel flags JU DINING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JU DINING LTD appear across sources?

JU DINING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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JU DINING LTD

Name: JU DINING LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JU DINING LTD, Company, GB

Low

Company·GB

OOGB-COH-10254035

JSON / MCP View network

Status: liquidation
Incorporated: 2016-06-28
Legal form: ltd
Activity: 56102
Registered office: Lawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD

JU DINING LTD is a ltd registered in GB, incorporated 2016-06-28 (liquidation).

Ownership & control

Owners / controllers

JU DINING LTD
- Mr Lutfur Khan· beneficial owner100%· via OpenOwnership
- Mr Jalal Uddin· beneficial owner100%· via OpenOwnership
- Mr Jalal Uddin· beneficial owner87.5%· via ch_psc
- Mr Lutfur Khan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Lutfur Khanbeneficial owner 100%→JU DINING LTD
1Mr Jalal Uddinbeneficial owner 100%→JU DINING LTD
1Mr Jalal Uddinbeneficial owner 87.5%→JU DINING LTD
1Mr Lutfur Khanbeneficial owner 87.5%→JU DINING LTD

Also at this address· shared registered office

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

Activity timeline

31 Mar 2023Companies House
Accounts overdue
02 Apr 2022Companies House
Confirmation statement overdue
30 Jun 2021Companies House
Latest accounts made up
28 Jun 2016Companies House
Registered

Company profile· live · Companies House

Company no.: 10254035
Status: liquidation
Type: ltd
Incorporated: 2016-06-28
Registered office: Lawrence House 5, St Andrews Hill, Norwich, Norfolk, NR2 1AD
SIC: 56102

Officers · 1 active

KHAN, Lutfur
director · British · appt 2019-03-10
UDDIN, Jalal(resigned)
director · British · appt 2016-06-28

Beneficial owners · PSC · 1 current

●
Mr Lutfur Khan
individual PSC · since 2019-03-01
75–100% shares
●
Mr Jalal Uddin
individual PSC · United Kingdom · ceased 2019-03-01
75–100% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2021-06-30
Accounts due: 2023-03-31overdue
Confirmation stmt due: 2022-04-02overdue