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Entities
09461353
unknown
Company
🇬🇧
GB
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Reg. 09461353
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09461353 is a company registered in the United Kingdom, under 09461353. Directors include MR RASHID AHMED. Sole shareholder is MR RASHID AHMED. Associated with 3 related entities, including 07638006, 10265367, and 12962610. 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
09461353
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Jan 2025 |
Key Management & Controllers
person
MR RASHID AHMED
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-01-13 | RISK SIGNAL ADDED | Insolvency recorded |