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Entities
11319296
unknown
Company
🇬🇧
GB
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Reg. 11319296
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11319296 is a company registered in the United Kingdom, under 11319296. Directors include MS BARBARA BURGER and MR RICO SAILESH KANTI NAVSARIA. Sole shareholder is Mr Stuart Zimmer. Associated with 13 related entities, including FR HOLDCO LIMITED, 03265243, and GLOBAL FALCON HOLDINGS 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
11319296
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Sep 2025 |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-09-30 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-04-15 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-03-21 | RISK SIGNAL ADDED | Insolvency recorded |