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Entities
08319894
unknown
Company
🇬🇧
GB
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Reg. 08319894
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08319894 is a company registered in the United Kingdom, under 08319894. Directors include MRS NARESH KUMARI. Sole shareholder is MR MANDEEP SINGH. Associated with 10 related entities, including DIAMOND BUILDERS MERCHANTS LTD., OC330179, and 09014959. 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
08319894
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
MRS NARESH KUMARI
DIRECTOR
person
MR MANDEEP SINGH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-09-19 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-09-12 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-09-12 | RISK SIGNAL ADDED | Insolvency recorded |