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Dossier
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TIMI JOHN LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
2
Officers
1
Beneficial owners
1
Same address
1
Standard €39
UBO hops
2
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2020-07-03
Legal form
ltd
Activity
96090
Registered office
478 Great Cheetham Street East, Salford, M7 4TW, England

TIMI JOHN LTD is a ltd registered in GB, incorporated 2020-07-03 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-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 ADDRESS1 company

1 other company 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.
12715705
Status
active
Type
ltd
Incorporated
2020-07-03
Registered office
478 Great Cheetham Street East, Salford, M7 4TW, England
SIC
96090
Officers · 1 active
  • AGBANA, Timi John
    director · Nigerian · appt 2020-07-03
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
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2027-06-17
/ Community notesFREE

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

Loading notes…