arrow_back
Entities
06384922
unknown
Company
🇬🇧
GB
|
Reg. 06384922
|
06384922 is a company registered in the United Kingdom, under 06384922. Directors include MR HABIB NAZIR. Sole shareholder is MR HABIB NAZIR. Associated with 8 related entities, including SM PROPERTIES B'HAM LIMITED, HN 786 LIMITED, and 10289963. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
notifications_active
Get notified the moment 06384922's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
06384922
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Sep 2025 |
Key Management & Controllers
person
MR HABIB NAZIR
DIRECTOR
person
MR HABIB NAZIR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-09-17 | RISK SIGNAL ADDED | Insolvency recorded |