Who owns ASC & JKC GROUP LTD?

In the current sources, ASC & JKC GROUP LTD is connected to Mrs Jasdeep Kaur Cheema, Mr Amandeep Singh Cheema, Mrs Jasdeep Kaur Cheema, Mr Amandeep Singh Cheema, Mrs Jasdeep Kaur Cheema and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ASC & JKC GROUP LTD's risk level?

WhiteIntel flags ASC & JKC GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ASC & JKC GROUP LTD appear across sources?

ASC & JKC GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ASC & JKC GROUP LTD

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

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-07-27
Legal form: Private Limited Company
Activity: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 56103 - Take-away food shops and mobile food stands, 68209 - Other letting and operating of own or leased real estate
Registered office: PRINCESS THEATRE WEST STREET, HOYLAND, BARNSLEY, S74 9DU

ASC & JKC GROUP LTD is a Private Limited Company registered in GB, incorporated 2020-07-27 (active).

Ownership & control

Owners / controllers

ASC & JKC GROUP LTD
- Mrs Jasdeep Kaur Cheema· beneficial owner50%· via OpenOwnership
- Mr Amandeep Singh Cheema· beneficial owner50%· via OpenOwnership
- Mrs Jasdeep Kaur Cheema· beneficial owner50%· via OpenOwnership
- Mr Amandeep Singh Cheema· beneficial owner37.5%· via ch_psc
- Mrs Jasdeep Kaur Cheema· beneficial owner37.5%· via ch_psc
- Mr Amandeep Singh Cheema· beneficial owner62.5%· via ch_psc
- Mrs Jasdeep Kaur Cheema· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

ASC & JKC GROUP LTD
- SINGHS ELSECAR LTD· beneficial owner100%· via OpenOwnership
- SUBWAY HOYLAND LTD· beneficial owner100%· via OpenOwnership
- FAMILY SHOPPER HOYLAND LTD· beneficial owner100%· via OpenOwnership
- SINGHS ELSECAR LTD· beneficial owner87.5%· via ch_psc
- SUBWAY HOYLAND LTD· beneficial owner87.5%· via ch_psc
- FAMILY SHOPPER HOYLAND LTD· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mrs Jasdeep Kaur Cheemabeneficial owner 50%→ASC & JKC GROUP LTD
1Mr Amandeep Singh Cheemabeneficial owner 50%→ASC & JKC GROUP LTD
1Mrs Jasdeep Kaur Cheemabeneficial owner 50%→ASC & JKC GROUP LTD
1Mr Amandeep Singh Cheemabeneficial owner 37.5%→ASC & JKC GROUP LTD
1Mrs Jasdeep Kaur Cheemabeneficial owner 37.5%→ASC & JKC GROUP LTD
1Mr Amandeep Singh Cheemabeneficial owner 62.5%→ASC & JKC GROUP LTD
1Mrs Jasdeep Kaur Cheemabeneficial owner 37.5%→ASC & JKC GROUP LTD

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.

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SUBWAY HOYLAND LTD
BARNSLEY

Company profile· Companies House register

Company no.: 12770108
Status: Active
Type: Private Limited Company
Incorporated: 2020-07-27
Registered office: PRINCESS THEATRE WEST STREET, HOYLAND, BARNSLEY, S74 9DU
SIC: 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 56103 - Take-away food shops and mobile food stands, 68209 - Other letting and operating of own or leased real estate

ASC & JKC GROUP LTD

/01Ownership & control

Also at this address· shared registered office

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register