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SUBHAN CORPORATION LTD

active Private Limited Company
πŸ‡¬πŸ‡§ GB | Incorporated 2022-03-22 | Reg. 13996460 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c. 68100 - Buying and selling of own real estate

SUBHAN CORPORATION LTD is a private limited company registered in the United Kingdom, under 13996460, incorporated on 22 March 2022. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 4 years. Registered office address: E14 2DS London, the United Kingdom. Directors include MR JASHED SUBHAN. Sole shareholder is MR JASHED SUBHAN. Associated with 18 related entities, including 14205465, FJW INVESTMENTS LTD, and MONEY GROUP LTD. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement next due 2023-05-07, overdue as of 2026-03-02. Accounts next due 2023-01-31, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13996460

Registered Address

6 BRIDGE COURT
13 NEWPORT AVENUE
E14 2DS LONDON
the United Kingdom

Entity Risk Evaluation

35/100
medium
Strike off pending 35.00

Signal Intelligence (3)

Type Severity Description Detected
accounts overdue MEDIUM Accounts next due 2023-01-31, overdue as of 2026-03-02 β€”
confirmation statement overdue MEDIUM Confirmation statement next due 2023-05-07, overdue as of 2026-03-02 β€”
strike off pending HIGH Active proposal to strike off β€”

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 14205465
πŸ‡¬πŸ‡§ FJW INVESTMENTS LTD
πŸ‡¬πŸ‡§ MONEY GROUP LTD
πŸ‡¬πŸ‡§ WALTER GABE (UK) LTD
πŸ‡¬πŸ‡§ 13431855
πŸ‡¬πŸ‡§ JP INVESTMENT CAPITAL LTD
πŸ‡¬πŸ‡§ 13861171
πŸ‡¬πŸ‡§ SILVER ROOMS LONDON LTD
πŸ‡¬πŸ‡§ CATERING STAFF LTD
πŸ‡¬πŸ‡§ 13861228
πŸ‡¬πŸ‡§ TOWER CORPORATION GROUP LTD
πŸ‡¬πŸ‡§ ATLANTIC CONTAINERS LTD
πŸ‡¬πŸ‡§ JSSH PROPERTIES LTD
πŸ‡¬πŸ‡§ 11704392
πŸ‡¬πŸ‡§ 12842943
πŸ‡¬πŸ‡§ 13861102
πŸ‡¬πŸ‡§ 14178342
πŸ‡¬πŸ‡§ SILVERROOMS LTD

Change Log (2)

Date Change Details
2026-04-28 RISK SIGNAL ADDED Active proposal to strike off
2026-04-28 DIRECTOR ADDED Jashed Subhan (director)

Source Records (1)

companieshouse 13996460 2026-06-01 open_in_new
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