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Entities
08621129
unknown
Company
🇬🇧
GB
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Reg. 08621129
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08621129 is a company registered in the United Kingdom, under 08621129. Directors include MR MUTAZ MAHMOUD QUBBAJ. Shareholders include MR EMANUEL TOMISLAV ANDJELIC and MR MUTAZ MAHMOUD QUBBAJ. Associated with 6 related entities, including 10137785, MR BAMBOO CUP LIMITED, and 05313879. 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
08621129
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 MUTAZ MAHMOUD QUBBAJ
25-50%
DIRECTOR
SHAREHOLDER
person
MR EMANUEL TOMISLAV ANDJELIC
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-08-20 | RISK SIGNAL ADDED | Insolvency recorded |