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LIVE · CORPUS
Dossier

J.KABA LTD

Lowliquidation
CompanyGB
/01

At a glance

Dimensions on file
Owners
1
Officers
1
Beneficial owners
1
Same address
8
UBO hops
1
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2022-08-16
Legal form
ltd
Activity
69202, 70221
Registered office
C/O Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF

J.KABA LTD is a ltd registered in GB, incorporated 2022-08-16 (liquidation).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

/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.

8 companiesStandard

8 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.
14299302
Status
liquidation
Type
ltd
Incorporated
2022-08-16
Registered office
C/O Expedium Limited, Gable House, 239 Regents Park Road, London, N3 3LF
SIC
69202, 70221
Officers · 1 active
  • KABA, Jahangir Akbarali
    director · British · appt 2022-08-16
Beneficial owners · PSC · 1 current

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2023-08-31
Accounts due
2025-05-31overdue
Confirmation stmt due
2025-08-29overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J.KABA 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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