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Entities
08633980
unknown
Company
🇬🇧
GB
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Reg. 08633980
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08633980 is a company registered in the United Kingdom, under 08633980. Directors include MR MOHAMED ATIQ KHAN. Sole shareholder is MR MOHAMED ATIQ KHAN. Associated with 7 related entities, including SARAH HOMELAND MANAGEMENT LTD, BARNES CARS LIMITED, and 10515726. 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
08633980
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 MOHAMED ATIQ KHAN
DIRECTOR
person
MR MOHAMED ATIQ KHAN
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-02-10 | RISK SIGNAL ADDED | Insolvency recorded |