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LIVE · CORPUS
Dossier

JK ENTERPRISES (UK) LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2011-12-30
Legal form
ltd
Activity
69201
Registered office
The Embassy, 389 Newport Road, Cardiff, CF24 1TP, Wales

JK ENTERPRISES (UK) LTD is a ltd registered in GB, incorporated 2011-12-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07894103
Status
active
Type
ltd
Incorporated
2011-12-30
Registered office
The Embassy, 389 Newport Road, Cardiff, CF24 1TP, Wales
SIC
69201
Officers · 3 active
  • HADDON, Gareth James Logan
    director · British · appt 2024-03-05
  • KHAN, Wahid
    director · British · appt 2011-12-30
  • SLATTER, James Alan
    director · British · appt 2011-12-30
  • KHAN, Wahid(resigned)
    director · British · appt 2011-12-30
Beneficial owners · PSC · 2 current

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

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-09-03
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JK ENTERPRISES (UK) 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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