Active·09958838·Private Limited Company·Est. 19 January 2016
1
Officers
Total Exemption Full
Accounts
You're researching Jmb Licence Limited
Get the full verdict on Jmb Licence Limited in minutes.
The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.
Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Generating your report...
Free · no signup
AI-powered analysis
Ready in ~2 min
📊 Financial Snapshot
📄
Unstructured Filings Detected
Jmb Licence Limited submits accounts as unstructured PDF documents rather than digital XBRL.
Our AI engine securely extracts and restructures these PDFs into interactive financial dashboards in minutes.
IndustryOther business support service activities n.e.c.
SIC82990
AccountsTotal Exemption Full
Outstanding Charges1
📍 Registered Address
Devonshire House Borehamwood
WD6 1QQ
England
👤 Directors & Officers (1)
Mr Fatbardh ArifajDIRECTOR
🔑 Persons with Significant Control (5)
Mr Bassam Elia50-75% shares
Chopstix Group Ltd75-100% shares
Mr Bassam Elia25-50% shares
Mr Menashe Sadik25-50% shares
Mr Fatbardh Arifaj75-100% shares
🏗️ Corporate Group & Network
⚠️
Mr Bassam Elia is listed as PSC of 88 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Menashe Sadik is listed as PSC of 66 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Fatbardh Arifaj is listed as PSC of 94 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
Health score, risk analysis, compliance & sanctions screening
Go Deeper on Jmb Licence Limited
Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.
✓ No signup needed · ✓ AI-powered · ✓ Ready in ~2 min
Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.
We use cookies to enhance your browsing experience and analyse our traffic. By clicking "Accept", you consent to our use of cookies. See our Cookie Policy.