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Entities
11748553
unknown
Company
🇬🇧
GB
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Reg. 11748553
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11748553 is a company registered in the United Kingdom, under 11748553. Also identified by LEI 21380089NZ3LIUQISB06. Directors include MRS MADELEINE SARAH MALLIWAL and MR RISHI MALLIWAL. Sole shareholder is MRS MADELEINE SARAH MALLIWAL. Associated with 3 related entities, including BALLS POND MANAGEMENT LIMITED, HARROW SCHOOL OF GYMNASTICS, and SGM LAW 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
11748553
LEI
21380089NZ3LIUQISB06
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Oct 2025 |
Key Management & Controllers
person
MRS MADELEINE SARAH MALLIWAL
DIRECTOR
person
MR RISHI MALLIWAL
DIRECTOR
person
MRS MADELEINE SARAH MALLIWAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-10-15 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-11-04 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-11-04 | RISK SIGNAL ADDED | Insolvency recorded |