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11406495

unknown Company
🇬🇧 GB | Reg. 11406495 |
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11406495 is a company registered in the United Kingdom, under 11406495. Directors include MR ANTHONY SINGH BARANA. Sole shareholder is MR ANTHONY SINGH BARANA. Associated with 4 related entities, including SHIRE CAPITAL HOLDINGS LIMITED, 12650154, and SOURCE PHOENIX UK LTD. 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 11406495

Entity Risk Evaluation

65/100
high
Insolvency 65.00

Signal Intelligence (1)

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

Key Management & Controllers

person MR ANTHONY SINGH BARANA
DIRECTOR
person MR JASON SINGH BARANA
25-50% DIRECTOR SHAREHOLDER
person MR ANTHONY SINGH BARANA
25-50% SHAREHOLDER

Associated Entities

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

🇬🇧 SHIRE CAPITAL HOLDINGS LIMITED
🇬🇧 12650154
🇬🇧 SOURCE PHOENIX UK LTD
🇬🇧 12916134

Change Log (1)

Date Change Details
2024-08-21 RISK SIGNAL ADDED Insolvency recorded