Who owns JALLAL TRANSPORT LTD?

In the current sources, JALLAL TRANSPORT LTD is connected to Mr Jallal Aghebatie, Mr Jallal Aghebatie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JALLAL TRANSPORT LTD's risk level?

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

Where does JALLAL TRANSPORT LTD appear across sources?

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

LIVE · CORPUS

Dossier

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JALLAL TRANSPORT LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2016-07-19
Legal form: ltd
Activity: 49410
Registered office: 56 Woodnorton Drive, Birmingham, B13 8QA, England

Low

Risk

JALLAL TRANSPORT LTD is a ltd registered in GB, incorporated 2016-07-19 (active).

/04Ownership & control

Owners / controllers

JALLAL TRANSPORT LTD
- Mr Jallal Aghebatie· beneficial owner100%· via OpenOwnership
- Mr Jallal Aghebatie· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

23 Jul 2022Companies House
Confirmation statement overdue
30 Apr 2022Companies House
Accounts overdue
31 Jul 2020Companies House
Latest accounts made up
19 Jul 2016Companies House
Registered

/09Company profilelive · Companies House

Company no.: 10286407
Status: active
Type: ltd
Incorporated: 2016-07-19
Registered office: 56 Woodnorton Drive, Birmingham, B13 8QA, England
SIC: 49410

Officers · 1 active

AGHEBATIE, Jallal
director · Iranian · appt 2016-07-19

Beneficial owners · PSC · 1 current

●
Mr Jallal Aghebatie
individual PSC · England · since 2016-07-19
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: 2020-07-31
Accounts due: 2022-04-30overdue
Confirmation stmt due: 2022-07-23overdue

/ Community notesFREE

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

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