J & D RETAIL LTD
J & D RETAIL LTD is a private limited company registered in the United Kingdom, under 10613620, incorporated on 10 February 2017. The company is currently active. Operates in the retail sale in non-specialised stores with food, beverages or tobacco predominating sector (SIC 47110). The company has been operating for 9 years. Registered office address: CF23 9NR Cardiff, the United Kingdom. Directors include MR DHAVAL BHARATBHAI PATEL. Sole shareholder is Mr Dhaval Patel. Associated with 5 related entities, including 07469722, MAAHI RETAIL LTD, and 07568693. The overall risk score is 0/100 (negligible). Confirmation statement next due 2026-02-23, overdue as of 2026-03-02. Data sourced from UK Companies House.
Official Identifiers
Registered Address
361 COED-Y-GORES
LLANEDEYRN
CF23 9NR CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-23, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-02 | DIRECTOR ADDED | Jignesh Rajanikant Patel (director) |
| 2026-05-02 | DIRECTOR ADDED | Dhaval Bharatbhai Patel (director) |
Source Records (1)
| companieshouse | 10613620 | 2026-06-01 | open_in_new |