SearchLIVE · CORPUS
/ Dossier
■
J-KYC LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jiten Madhavjibeneficial owner 100%→J-KYC LTD
- 1Mr Jiten Mukundra Madhavjibeneficial owner 87.5%→J-KYC LTD
Company profile· live · Companies House
- Company no.
- 11117983
- Status
- active
- Type
- ltd
- Incorporated
- 2017-12-19
- Registered office
- 63-66 Hatton Garden, Fifth Floor Suite, London, EC1N 8LE, England
- SIC
- 70229
Officers · 1 active
- MADHAVJI, Jiten Mukundradirector · British · appt 2017-12-19
Beneficial owners · PSC · 1 current
- ●Mr Jiten Mukundra Madhavji75–100% sharesindividual PSC · England · since 2017-12-19
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
- 2026-11-25