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Entities
02185241
unknown
Company
🇬🇧
GB
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Reg. 02185241
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02185241 is a company registered in the United Kingdom, under 02185241. Directors include MR SANGIN SURGEON ZAVERI, MR RUPERT MICHAEL MERRICK, and MR SAMIR ZAVERI. Sole shareholder is Mr Samir Zaveri. Associated with 7 related entities, including 04115879, ZAVERI INVESTMENTS LIMITED, and EH 1392 LTD. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
02185241
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Feb 2025 |
Key Management & Controllers
person
MR SANGIN SURGEON ZAVERI
SECRETARY
DIRECTOR
person
MR RUPERT MICHAEL MERRICK
DIRECTOR
person
MR SAMIR ZAVERI
DIRECTOR
person
Mr Samir Zaveri
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-02-25 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-08-05 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-08-05 | RISK SIGNAL ADDED | Insolvency recorded |