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Entities
11715030
unknown
Company
🇬🇧
GB
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Reg. 11715030
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11715030 is a company registered in the United Kingdom, under 11715030. Directors include MR MD DABIR AHMED CHOUDHURY and MR FAZLAY AHMED CHOWDHURY. Sole shareholder is MR FAZLAY AHMED CHOWDHURY. Associated with 1 related entity, including ZAKIGONJ EDUCATION TRUST UK. 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
11715030
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
person
MR MD DABIR AHMED CHOUDHURY
DIRECTOR
person
MR FAZLAY AHMED CHOWDHURY
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-09-05 | RISK SIGNAL ADDED | Insolvency recorded |