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Entities
11940821
unknown
Company
🇬🇧
GB
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Reg. 11940821
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11940821 is a company registered in the United Kingdom, under 11940821. Also identified by LEI 9845005O594978CDE292. Directors include MR MOHMMAD MUSTAFA ALI. Sole shareholder is MR MOHAMMAD MUSTAFA ALI. Associated with 4 related entities, including 13886313, 14909562, and 11026009. 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
11940821
LEI
9845005O594978CDE292
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 MOHMMAD MUSTAFA ALI
DIRECTOR
person
MR MOHAMMAD MUSTAFA ALI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-02-11 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-08-23 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-08-23 | RISK SIGNAL ADDED | Insolvency recorded |