Who owns J K BUSINESS CONSULTANCY LTD?

In the current sources, J K BUSINESS CONSULTANCY LTD is connected to Mr Jonathan Khan, Mrs Michelle Urey, Mrs Michelle Urey, Mr Jonathan Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J K BUSINESS CONSULTANCY LTD's risk level?

WhiteIntel flags J K BUSINESS CONSULTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J K BUSINESS CONSULTANCY LTD appear across sources?

J K BUSINESS CONSULTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

J K BUSINESS CONSULTANCY LTD

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

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2014-04-29
Legal form: ltd
Activity: 70229
Registered office: 25 Laurel Close, Middlewich, Cheshire, CW10 9QL

Low

Risk

J K BUSINESS CONSULTANCY LTD is a ltd registered in GB, incorporated 2014-04-29 (active).

/04Ownership & control

Owners / controllers

J K BUSINESS CONSULTANCY LTD
- Mr Jonathan Khan· beneficial owner50%· via OpenOwnership
- Mrs Michelle Urey· beneficial owner50%· via OpenOwnership
- Mrs Michelle Urey· beneficial owner37.5%· via ch_psc
- Mr Jonathan Khan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/06Activity timeline

13 May 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
29 Apr 2014Companies House
Registered

/09Company profilelive · Companies House

Company no.: 09017029
Status: active
Type: ltd
Incorporated: 2014-04-29
Registered office: 25 Laurel Close, Middlewich, Cheshire, CW10 9QL
SIC: 70229

Officers · 2 active

KHAN, Jonathan
director · British · appt 2014-04-29
UREY, Michelle
director · British · appt 2017-04-30

Beneficial owners · PSC · 1 current

●
Mr Jonathan Khan
individual PSC · England · since 2016-04-06
25–50% shares
●
Mrs Michelle Urey
individual PSC · England · ceased 2017-04-28
25–50% shares

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

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-05-13

/ Community notesFREE

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

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