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Dossier

JARBO3 LTD

LowActive
CompanyGB
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

/01

At a glance

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

Key facts

Risk signal
Status
active
Incorporated
2020-01-22
Legal form
ltd
Activity
47110
Registered office
114 Wade Street, Sheffield, S4 8HX, England

JARBO3 LTD is a ltd registered in GB, incorporated 2020-01-22 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedStandard

3-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.
12418008
Status
active
Type
ltd
Incorporated
2020-01-22
Registered office
114 Wade Street, Sheffield, S4 8HX, England
SIC
47110
Officers · 1 active
  • KANDRAC, Frantesak
    director · Slovak · appt 2021-07-01
  • RASHID, Dana(resigned)
    director · British · appt 2020-01-22
Beneficial owners · PSC · 1 current
  • Mr Frantesak Kandrac
    individual PSC · England · since 2021-07-01
    significant influence or control
  • Mr Dana Rashid
    individual PSC · United Kingdom · ceased 2021-07-02
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
unaudited abridged
Last accounts
2021-01-31
Accounts due
2022-10-31overdue
Confirmation stmt due
2022-10-12overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JARBO3 LTD. 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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