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04367645

unknown Company
🇬🇧 GB | Reg. 04367645 |
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04367645 is a company registered in the United Kingdom, under 04367645. Directors include MS SHANSHAN FAN, MR ANDREW SAAD MAWFEK HASOON, and MS YANPING LIU. Sole shareholder is Verdant Futures Limited. Associated with 6 related entities, including CTO CRAFT LIMITED, 08585282, and CAMBRIDGE RARE BOOKS 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 04367645

Entity Risk Evaluation

65/100
high
Insolvency 65.00

Signal Intelligence (1)

Type Severity Description Detected
insolvency HIGH Insolvency / liquidation proceedings recorded (Companies House) Nov 2025

Key Management & Controllers

person MS SHANSHAN FAN
DIRECTOR
person MR ANDREW SAAD MAWFEK HASOON
DIRECTOR
person MS YANPING LIU
DIRECTOR
Verdant Futures Limited
50-75% SHAREHOLDER

Associated Entities

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

🇬🇧 CTO CRAFT LIMITED
🇬🇧 08585282
🇬🇧 CAMBRIDGE RARE BOOKS LIMITED suspended
🇬🇧 THE SUSTAINABLE BOOK COMPANY LIMITED
🇬🇧 09736543
🇬🇧 04171904

Change Log (1)

Date Change Details
2025-11-10 RISK SIGNAL ADDED Insolvency recorded