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10289963

unknown Company
🇬🇧 GB | Reg. 10289963 |
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10289963 is a company registered in the United Kingdom, under 10289963. Directors include MR MOHAMMED ISLAM. Shareholders include MR MOHAMMED ISLAM and MR HABIB NAZIR. Associated with 11 related entities, including SM PROPERTIES B'HAM LIMITED, 11525466, and HN 786 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 10289963

Entity Risk Evaluation

65/100
high
Insolvency 65.00

Signal Intelligence (1)

Type Severity Description Detected
insolvency HIGH Insolvency / liquidation proceedings recorded (Companies House) Nov 2024

Key Management & Controllers

person MR MOHAMMED ISLAM
DIRECTOR
person MR MOHAMMED ISLAM
25-50% SHAREHOLDER
person MR HABIB NAZIR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SM PROPERTIES B'HAM LIMITED
🇬🇧 11525466
🇬🇧 HN 786 LIMITED
🇬🇧 06384922
🇬🇧 WISE HOMES UK LTD
🇬🇧 PENTAGON HOUSING LTD
🇬🇧 CIRAGAN PALACE LTD
🇬🇧 09310065
🇬🇧 12395992
🇬🇧 THE PARKS CONSORTIUM LIMITED
🇬🇧 QUEENSWAY SERVICES LIMITED

Change Log (1)

Date Change Details
2024-11-14 RISK SIGNAL ADDED Insolvency recorded