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Entities
09200860
unknown
Company
🇬🇧
GB
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Reg. 09200860
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09200860 is a company registered in the United Kingdom, under 09200860. Directors include AUNAZA RAFIQ ALI and MR LIAQAT ALI. Shareholders include Mrs Aunaza Rafiq Ali and MR LIAQAT ALI. Associated with 4 related entities, including 07918503, 15655278, and 03355202. 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
09200860
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Jun 2025 |
Key Management & Controllers
person
AUNAZA RAFIQ ALI
SECRETARY
person
MR LIAQAT ALI
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Aunaza Rafiq Ali
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2025-06-27 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-10-03 | RISK SIGNAL ADDED | Insolvency recorded |