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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PROJECT JRNY LTD

PROJECT JRNY LTD — active UK company, incorporated 2016 (oo:GB-COH-10130502). UBO chain traced 1 hop, 1 owner, 1 holding, 12 officers. Cited to 2 registries.

OO GB-COH-10130502Inc. 18 Apr 2016ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2016-04-18
Legal form
ltd
Activity
49320
Registered office
221 Audley Road, Stetchford, Birmingham, B33 9DP, 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
  • PROJECT JRNY LTD
Holdings / subsidiaries
  • PROJECT JRNY LTD

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PROJECT JRNY LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PROJECT JRNY LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on PROJECT JRNY LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
10130502
Status
active
Type
ltd
Incorporated
2016-04-18
Registered office
221 Audley Road, Stetchford, Birmingham, B33 9DP, England
SIC
49320
/04

People & control

11 parties · 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.

  • ALI, Tariq
    • director · British · appointed 2016-04-18 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-18 · CH · PSC register
  • AKHTAR, Ali
    • director · British · appointed 2019-01-30 · resigned · Companies House
  • ARSHAD, Aqeel
    • director · British · appointed 2017-11-30 · resigned · Companies House
  • BAXTER, Karl Lloyd
    • director · British · appointed 2017-11-30 · resigned · Companies House
  • DUCKWORTH, Maurice
    • director · British · appointed 2017-11-30 · resigned · Companies House
  • HULS, Oscar
    • director · Dutch · appointed 2018-06-17 · resigned · Companies House
  • IQBAL, Zafar
    • director · British · appointed 2018-02-28 · resigned · Companies House
  • MCINNES, Ian
    • director · British · appointed 2019-09-04 · resigned · Companies House
    • director · British · appointed 2017-11-30 · resigned · Companies House
  • ODRISCAL, Michael John
    • director · British · appointed 2017-11-30 · resigned · Companies House
  • SULEMAN, Mohammed
    • director · British · appointed 2017-11-30 · resigned · Companies House
  • WHITEWAY, Steven Roy
    • director · British · appointed 2017-11-30 · resigned · Companies House

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

/05

Common questions

Who owns PROJECT JRNY LTD?
In the current sources, PROJECT JRNY LTD is connected to Mr Tariq Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PROJECT JRNY LTD's risk level?
WhiteIntel flags PROJECT JRNY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PROJECT JRNY LTD appear across sources?
PROJECT JRNY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PROJECT JRNY 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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