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LIVE · CORPUS
Dossier
■

J.T.F. MOTOR SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
Same address
4
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1993-02-12
Legal form
ltd
Activity
45200
Registered office
125-127 Lordship Lane, London, N17 6XE, England

J.T.F. MOTOR SERVICES LIMITED is a ltd registered in GB, incorporated 1993-02-12 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-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.

4 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

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

Company profile

live · Companies House
Company no.
02789323
Status
active
Type
ltd
Incorporated
1993-02-12
Registered office
125-127 Lordship Lane, London, N17 6XE, England
SIC
45200
Officers · 3 active
  • NEOPHYTOU, Demetris
    secretary · British · appt 1993-02-12
  • NEOPHYTOU, Demetris
    director · British · appt 1993-02-12
  • NEOPHYTOU, Neophytos
    director · British · appt 1993-02-12
  • CONWAY, Robert(resigned)
    nominee secretary · British · appt 1993-02-12
  • COWAN, Graham Michael(resigned)
    nominee director · British · appt 1993-02-12
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-01-30
Accounts due
2026-10-30
Confirmation stmt due
2027-02-08

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J.T.F. MOTOR SERVICES 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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