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Entities
03066266
unknown
Company
🇬🇧
GB
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Reg. 03066266
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03066266 is a company registered in the United Kingdom, under 03066266. Directors include MR SAMEER JETHA and SHAMIN JETHA. Sole shareholder is Ms Shamim Jetha. Associated with 4 related entities, including 02997578, 02386214, and A.S.N. INVESTMENTS LIMITED. 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
03066266
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Jul 2025 |
Key Management & Controllers
person
MR SAMEER JETHA
SECRETARY
person
SHAMIN JETHA
DIRECTOR
person
Ms Shamim Jetha
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-07-02 | RISK SIGNAL ADDED | Insolvency recorded |