arrow_back
Entities
09757146
unknown
Company
🇬🇧
GB
|
Reg. 09757146
|
09757146 is a company registered in the United Kingdom, under 09757146. Directors include MR NICHOLAS JOHN HUGHES, MR RISHI MALLIWAL, and MR DANIEL SEJAS. Shareholders include MR RISHI MALLIWAL and MR NICHOLAS JOHN HUGHES, and 1 other. Associated with 3 related entities, including SGM LAW LTD, 08667001, and KINGSLEY NAPLEY LLP. 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
09757146
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Mar 2025 |
Key Management & Controllers
person
MR NICHOLAS JOHN HUGHES
25-50%
DIRECTOR
SHAREHOLDER
person
MR RISHI MALLIWAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR DANIEL SEJAS
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-03-11 | RISK SIGNAL ADDED | Insolvency recorded |