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Entities
07725138
unknown
Company
🇬🇧
GB
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Reg. 07725138
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07725138 is a company registered in the United Kingdom, under 07725138. Directors include MR VIJAY KUMAR SHARMA. Sole shareholder is MR VIJAY KUMAR SHARMA. Associated with 11 related entities, including 03945723, 06800750, and ANNAPURNA PROPERTY HOLDINGS 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
07725138
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Feb 2025 |
Key Management & Controllers
person
MR VIJAY KUMAR SHARMA
DIRECTOR
person
MR VIJAY KUMAR SHARMA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-02-12 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-06-12 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-06-12 | RISK SIGNAL ADDED | Insolvency recorded |