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{white}INTEL
LIVE · CORPUS
/ Dossier
■

JD SANDHU LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2021-12-17
Legal form
ltd
Activity
49390
Registered office
Suit 002, Sir Robert Peel House, 344 - 348 High Road, Ilford, Essex, IG1 1QP, United Kingdom

JD SANDHU LTD is a ltd registered in GB, incorporated 2021-12-17 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Surjit Sandhubeneficial owner 100%→JD SANDHU LTD
  2. 1Mr Surjit Sandhubeneficial owner 87.5%→JD SANDHU 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.

7 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
13806484
Status
active
Type
ltd
Incorporated
2021-12-17
Registered office
Suit 002, Sir Robert Peel House, 344 - 348 High Road, Ilford, Essex, IG1 1QP, United Kingdom
SIC
49390
Officers · 1 active
  • SANDHU, Surjit
    director · Italian · appt 2021-12-17
Beneficial owners · PSC · 1 current
  • ●
    Mr Surjit Sandhu
    individual PSC · United Kingdom · since 2021-12-17
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-09-03
/ Community notesFREE

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

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