arrow_back
Entities
09254290
unknown
Company
🇬🇧
GB
|
Reg. 09254290
|
09254290 is a company registered in the United Kingdom, under 09254290. Directors include MISS KINDA SAVARINO, MRS GABRIELLA LUETHIN-ZEITOUNI, and DR RANDA ZEITOUNI. Sole shareholder is DR RANDA ZEITOUNI. Associated with 2 related entities, including ENGENIUS SOLUTIONS LIMITED and CHEZ-SOI INVESTMENTS LIMITED. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09254290
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
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-02-27 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-10-11 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-10-11 | RISK SIGNAL ADDED | Insolvency recorded |