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Entities
10011989
unknown
Company
🇬🇧
GB
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Reg. 10011989
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10011989 is a company registered in the United Kingdom, under 10011989. Directors include MR ANUP SAGGAR and MRS RENUKA SAGGAR. Sole shareholder is MR ANUP KUMAR SAGGAR. Associated with 20 related entities, including 03150879, 02789567, and 07642818. 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
10011989
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Apr 2025 |
Key Management & Controllers
person
MR ANUP SAGGAR
DIRECTOR
person
MRS RENUKA SAGGAR
DIRECTOR
person
MR ANUP KUMAR SAGGAR
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-04-22 | RISK SIGNAL ADDED | Insolvency recorded |