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Entities
08585282
unknown
Company
🇬🇧
GB
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Reg. 08585282
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08585282 is a company registered in the United Kingdom, under 08585282. Directors include MR ANDREW SAAD MAWFEK HASOON. Sole shareholder is MILAMBER VENTURES LTD. Associated with 9 related entities, including 08959050, CTO CRAFT LIMITED, and 11627682. 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
08585282
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Apr 2025 |
Key Management & Controllers
person
MR ANDREW SAAD MAWFEK HASOON
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-04-30 | RISK SIGNAL ADDED | Insolvency recorded |