arrow_back
Entities
10963258
unknown
Company
🇬🇧
GB
|
Reg. 10963258
|
10963258 is a company registered in the United Kingdom, under 10963258. Directors include MR MOHAMMAD ABDULLAH AKBAR. Sole shareholder is Mr Mohammad Abdullah Akbar. Associated with 4 related entities, including 12991183, 13122721, and GRAIN UP GROUP LTD. 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
10963258
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Feb 2025 |
Key Management & Controllers
person
MR MOHAMMAD ABDULLAH AKBAR
DIRECTOR
person
Mr Mohammad Abdullah Akbar
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-02-04 | RISK SIGNAL ADDED | Insolvency recorded |