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Entities
08199239
unknown
Company
🇬🇧
GB
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Reg. 08199239
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08199239 is a company registered in the United Kingdom, under 08199239. Directors include MR RUPESH KUMAR PATEL. Sole shareholder is MR RUPESHKUMAR RAMESHBHAI PATEL. Associated with 4 related entities, including 06876562, 08561571, and 05004129. 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
08199239
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 RUPESH KUMAR PATEL
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-02-14 | RISK SIGNAL ADDED | Insolvency recorded |