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Entities
12028080
unknown
Company
🇬🇧
GB
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Reg. 12028080
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12028080 is a company registered in the United Kingdom, under 12028080. Directors include MR EMRAN EMAD KHANTOUMANI. Sole shareholder is MR EMRAN EMAD KHANTOUMANI. Associated with 4 related entities, including 11906939, WE FOUND INVESTMENT LTD, and WE FOUND GROUP 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
12028080
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 2024 |
Key Management & Controllers
person
MR EMRAN EMAD KHANTOUMANI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-10-30 | RISK SIGNAL ADDED | Insolvency recorded |