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Entities
10188703
unknown
Company
🇬🇧
GB
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Reg. 10188703
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10188703 is a company registered in the United Kingdom, under 10188703. Directors include MRS CHANDRIKABEN KARSAN VEKARIA. Shareholders include MR NADEEM MOHAMMED and Mrs Chandrika Vekaria. Associated with 9 related entities, including 10189426, HEYTEAM LIMITED, and DEFFINITY PSA 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
10188703
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 2025 |
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR NADEEM MOHAMMED
25-50%
SHAREHOLDER
person
Mrs Chandrika Vekaria
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-07-15 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-11-05 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-11-05 | RISK SIGNAL ADDED | Insolvency recorded |