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Entities
07457081
unknown
Company
🇬🇧
GB
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Reg. 07457081
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07457081 is a company registered in the United Kingdom, under 07457081. Directors include MR SUNIL DINESHBHAI PANCHAL. Shareholders include MR SUNIL DINESHBHAI PANCHAL and RATNAAFIN GLOBAL HOLDINGS LIMITED, and 1 other. Associated with 10 related entities, including RATNAAFIN GLOBAL HOLDINGS LIMITED, 08315437, and 14241936. 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
07457081
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 SUNIL DINESHBHAI PANCHAL
25-50%
DIRECTOR
SHAREHOLDER
50-75%
SHAREHOLDER
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-07-10 | RISK SIGNAL ADDED | Insolvency recorded |