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Dossier

JMGB SOLUTION LTD

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
2
Beneficial owners
1
UBO hops
2
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2015-04-20
Legal form
ltd
Activity
41202
Registered office
16 Broad Oak Road, Canterbury, CT2 7PW, England

JMGB SOLUTION LTD is a ltd registered in GB, incorporated 2015-04-20 (liquidation).

/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
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

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
09551320
Status
liquidation
Type
ltd
Incorporated
2015-04-20
Registered office
16 Broad Oak Road, Canterbury, CT2 7PW, England
SIC
41202
Officers · 0 active
  • COOK, Gordon Adrian(resigned)
    director · British · appt 2021-06-08
  • MARKU, Jetmir(resigned)
    director · Albanian · appt 2015-04-20
Beneficial owners · PSC · 1 current
  • Mr Jetmir Marku
    individual PSC · England · since 2017-03-01
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2018-04-30
Accounts due
2020-01-31overdue
Confirmation stmt due
2019-04-09overdue

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JMGB SOLUTION LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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