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J&A COURIER SERVICES LTD

LowActiveCompanyGB

ltd · GB · incorporated 2023 · Active

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-07-20
Legal form
ltd
Activity
53202
Registered office
Flat 12 Carrier Abbey Road, Barking, IG11 7NE, England
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on J&A COURIER SERVICES LTD, resolved and sourced — yours to keep, no subscription.

  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
BEHIND THE GLASS3
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  • Financial history / periodic reportsSTANDARD
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/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. iXBRL
    Accounts filed for period ending 2025-07-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
15016117
Status
active
Type
ltd
Incorporated
2023-07-20
Registered office
Flat 12 Carrier Abbey Road, Barking, IG11 7NE, England
SIC
53202
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-07-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2027-05-14
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£5,469
Shareholder funds£5,469
Current assets£11,083
Employees2
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • CHEKKOUR, Messaoud
    • director · Algerian · appointed 2023-07-20 · Companies House
    • individual PSC · 75–100% shares · England · since 2023-07-20 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J&A COURIER SERVICES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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