LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2018-07-11
- Legal form
- ltd
- Activity
- 70221
- Registered office
- 100 Farmilo Road, London, London, E17 8JW, United Kingdom
Low
Risk
KKJ FINANCIAL SERVICES LTD is a ltd registered in GB, incorporated 2018-07-11 (active).
/03
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
- KKJ FINANCIAL SERVICES LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 11459999
- Status
- active
- Type
- ltd
- Incorporated
- 2018-07-11
- Registered office
- 100 Farmilo Road, London, London, E17 8JW, United Kingdom
- SIC
- 70221
Officers · 1 active
- SOROUSH, Mohammaddirector · Afghan · appt 2018-07-11
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2020-07-31
- Accounts due
- 2022-04-30overdue
- Confirmation stmt due
- 2022-07-24overdue