arrow_back
Entities
07867240
unknown
Company
🇬🇧
GB
|
Reg. 07867240
|
07867240 is a company registered in the United Kingdom, under 07867240. Directors include MR LATIF DAL. Sole shareholder is MR LATIF DAL. Associated with 11 related entities, including 14932584, 08427783, and 14865730. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07867240
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Aug 2024 |
Key Management & Controllers
person
MR LATIF DAL
DIRECTOR
person
MR LATIF DAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-08-19 | RISK SIGNAL ADDED | Insolvency recorded |