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Entities
05995224
unknown
Company
🇬🇧
GB
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Reg. 05995224
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05995224 is a company registered in the United Kingdom, under 05995224. Directors include MRS JOGINDER KAUR DOSANJH, BALWANT SINGH DOSANJH, and SUKHJEEVAN KAUR DOSANJH. Shareholders include MRS JOGINDER KAUR DOSANJH and Mr Balwant Singh Dosanjh. Associated with 6 related entities, including 07077045, FOX AND HOUNDS (SHAWBURY) LTD, and DOSANJH PROPERTIES 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
05995224
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 2024 |
Key Management & Controllers
person
MRS JOGINDER KAUR DOSANJH
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
BALWANT SINGH DOSANJH
DIRECTOR
person
SUKHJEEVAN KAUR DOSANJH
DIRECTOR
person
Mrs Sukhjeevan Kaur Dosanjh
25-50%
SHAREHOLDER
person
Mr Balwant Singh Dosanjh
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-07-18 | RISK SIGNAL ADDED | Insolvency recorded |