Who owns SUBARAN IT CONSULTANCY LIMITED?

In the current sources, SUBARAN IT CONSULTANCY LIMITED is connected to Mr Jermaine Subaran, Mr Jermaine Subaran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUBARAN IT CONSULTANCY LIMITED's risk level?

WhiteIntel flags SUBARAN IT CONSULTANCY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUBARAN IT CONSULTANCY LIMITED appear across sources?

SUBARAN IT CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

■

SUBARAN IT CONSULTANCY LIMITED

Name: SUBARAN IT CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUBARAN IT CONSULTANCY LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2015-01-02
Legal form: Private Limited Company
Activity: 62020 - Information technology consultancy activities
Registered office: DNS HOUSE, 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP

SUBARAN IT CONSULTANCY LIMITED is a Private Limited Company registered in GB, incorporated 2015-01-02 (active).

Ownership & control

Owners / controllers

SUBARAN IT CONSULTANCY LIMITED
- Mr Jermaine Subaran· beneficial owner100%· via OpenOwnership
- Mr Jermaine Subaran· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Jermaine Subaranbeneficial owner 100%→SUBARAN IT CONSULTANCY LIMITED
1Mr Jermaine Subaranbeneficial owner 87.5%→SUBARAN IT CONSULTANCY LIMITED

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.

Activity timeline

04 Jan 2027Companies House
Confirmation statement due
29 Oct 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
02 Jan 2015Companies House
Registered

Company profile· Companies House register

Company no.: 09371786
Status: Active
Type: Private Limited Company
Incorporated: 2015-01-02
Registered office: DNS HOUSE, 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 8DP
SIC: 62020 - Information technology consultancy activities

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-01-31
Accounts due: 2026-10-29
Confirmation stmt due: 2027-01-04

FORMERLY KNOWN AS

SUBERAN IT CONSULTANCY LIMITED