JAAP BANI LTD
JAAP BANI LTD is a private limited company registered in the United Kingdom, under 11703712, incorporated on 29 November 2018. The company is currently active. Operates in the other information service activities n.e.c. sector (SIC 63990). The company has been operating for 7 years. Registered office address: CF14 8LH Cardiff, the United Kingdom. Directors include MR SUKHVINDER SINGH VIRK. Sole shareholder is MR SUKHVINDER SINGH VIRK. Associated with 6 related entities, including EQUALAIZR LTD, 10635248, and 08215365. The overall risk score is 0/100 (negligible). Accounts next due 2023-08-31, overdue as of 2026-03-02. Confirmation statement next due 2023-12-12, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
11703712 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2023-12-12, overdue as of 2026-03-02 | — |
| accounts overdue | MEDIUM | Accounts next due 2023-08-31, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Source Records (1)
| companieshouse | 11703712 | 2026-06-01 | open_in_new |