Who owns S. & J. KUMAR LIMITED?

In the current sources, S. & J. KUMAR LIMITED is connected to Estate Of Om Parkash Kumar, Mr Sanjay Kumar, Mr Sanjay Kumar, Estate Of Om Parkash Kumar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is S. & J. KUMAR LIMITED's risk level?

WhiteIntel flags S. & J. KUMAR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does S. & J. KUMAR LIMITED appear across sources?

S. & J. KUMAR LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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S. & J. KUMAR LIMITED

Name: S. & J. KUMAR LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, S. & J. KUMAR LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 1983-07-12
Legal form: Private Limited Company
Activity: 46410 - Wholesale of textiles
Registered office: 1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER, LANCS, M3 5FS

S. & J. KUMAR LIMITED is a Private Limited Company registered in GB, incorporated 1983-07-12 (active).

Ownership & control

Owners / controllers

S. & J. KUMAR LIMITED
- Estate Of Om Parkash Kumar· beneficial owner50%· via OpenOwnership
- Mr Sanjay Kumar· beneficial owner75%· via OpenOwnership
- Mr Sanjay Kumar· beneficial owner62.5%· via ch_psc
- Estate Of Om Parkash Kumar· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Estate Of Om Parkash Kumarbeneficial owner 50%→S. & J. KUMAR LIMITED
1Mr Sanjay Kumarbeneficial owner 75%→S. & J. KUMAR LIMITED
1Mr Sanjay Kumarbeneficial owner 62.5%→S. & J. KUMAR LIMITED
1Estate Of Om Parkash Kumarbeneficial owner 37.5%→S. & J. KUMAR LIMITED

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.

Activity timeline

12 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
30 Sept 2024Companies House
Latest accounts made up
12 Jul 1983Companies House
Registered

Company profile· Companies House register

Company no.: 01738695
Status: Active
Type: Private Limited Company
Incorporated: 1983-07-12
Registered office: 1ST FLOOR CLOISTER HOUSE RIVERSIDE, NEW BAILEY STREET, MANCHESTER, LANCS, M3 5FS
SIC: 46410 - Wholesale of textiles

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-09-30
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-12
Outstanding charges: 4