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Entities
09352053
unknown
Company
🇬🇧
GB
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Reg. 09352053
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09352053 is a company registered in the United Kingdom, under 09352053. Directors include MRS AISHA TALAT. Sole shareholder is MR RAJA TALAT JAVED. Associated with 12 related entities, including SMARTWAY(NORTH WEST) CARE LIMITED, 10350425, and SMARTWAY CONSTRUCTION LTD. 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
09352053
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | May 2025 |
Key Management & Controllers
person
MRS AISHA TALAT
DIRECTOR
person
MR RAJA TALAT JAVED
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2025-05-21 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-05-15 | RISK SIGNAL ADDED | Insolvency recorded |