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Entities
09538798
unknown
Company
🇬🇧
GB
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Reg. 09538798
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09538798 is a company registered in the United Kingdom, under 09538798. Directors include MRS JAGJEET KAUR AHLUWALIA, MR DOUGLAS BRUCE ANDREWS, and MR DOUGLAS BRUCE MURDOCH, and 2 others. Associated with 20 related entities, including 03755713, ADHARTAS HEALTHCARE ADVISORS LTD, and AURELIAA GLOBAL LIMITED. 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
09538798
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Jul 2024 |
Key Management & Controllers
person
MRS JAGJEET KAUR AHLUWALIA
DIRECTOR
person
MR DOUGLAS BRUCE ANDREWS
DIRECTOR
person
MR DOUGLAS BRUCE MURDOCH
DIRECTOR
person
MR ANIL KUMAR SHARMA
DIRECTOR
person
MR XIAOLI WANG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-07-30 | RISK SIGNAL ADDED | Insolvency recorded |