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LIVE · CORPUS
Dossier

JCR STORES LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
2
Beneficial owners
3
Same address
2
UBO hops
6
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2020-03-25
Legal form
ltd
Activity
68209
Registered office
41 Stamfordham Road, Newcastle Upon Tyne, NE5 3JN, England

JCR STORES LIMITED is a ltd registered in GB, incorporated 2020-03-25 (dissolved).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

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

Unlock in the full dossier
/04

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.

2 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement overdue
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12535026
Status
dissolved
Type
ltd
Incorporated
2020-03-25
Registered office
41 Stamfordham Road, Newcastle Upon Tyne, NE5 3JN, England
SIC
68209
Officers · 2 active
  • MARWAHA, Jai
    director · British · appt 2020-03-25
  • MARWAHA, Monica
    director · British · appt 2020-03-25
Beneficial owners · PSC · 1 current
  • Mr Jai Marwaha
    individual PSC · England · since 2022-12-22
    significant influence or control
  • Mrs Monica Marwaha
    individual PSC · United Kingdom · ceased 2020-10-05
    75–100% shares
  • Mr Jai Marwaha
    individual PSC · United Kingdom · ceased 2020-10-01
    25–50% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2023-03-31
Accounts due
2025-03-31overdue
Confirmation stmt due
2025-09-01overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JCR STORES 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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