Key facts
active24JTMCL LIMITED
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16010572
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active
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Private Limited Company
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2024-10-10
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8TH FLOOR, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR
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82990 - Other business support service activities n.e.c.
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Company dossier
24JTMCL LIMITED
RISK SCORE18LOW RISK
Ownership structure
3 entitiesCompanies at this address
87 total10 BINA GARDENS LIMITED3D CAPITAL LIMITEDA & B VINTNERS LIMITEDA B VINTNERS LIMITEDAFK STUDIOS (EUROPE) LTDAFK STUDIOS GROUP LTDAFK STUDIOS LTDAFK STUDIOS MIDDLE EAST LTDALL FLYING SERVICES LIMITEDALPHALIENE LIMITEDBARROCK HOLDINGS LIMITEDBFBM UK LIMITEDB SHARES EOT LTDCAMLIENE LIMITEDCARBON RACING LLPCARRICK UK HOLDINGS COMPANY LIMITEDCARRICK UK SERVICES LIMITEDCEIBO LTDCHARTER TAX (ACCOUNTING) LIMITEDCHARTER TAX COMPLIANCE SERVICES LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Mr John Fowle | beneficial owner | — | UBO register |
| Mrs Constantina Sapanidis | beneficial owner | — | UBO register |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 87 companies
low
Overdue accounts
Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger
Risk journey — why 18?
2 signals+12
Shared registered address
+6
Overdue accounts
Composite risk score18/100