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Entities
12168685
unknown
Company
🇬🇧
GB
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Reg. 12168685
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12168685 is a company registered in the United Kingdom, under 12168685. Directors include MR SANJAY JOSEPH. Sole shareholder is Mr Sanjay Joseph. Associated with 4 related entities, including 09705630, E & L RETAIL LIMITED, and 11380868. 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
12168685
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Nov 2025 |
Key Management & Controllers
person
MR SANJAY JOSEPH
DIRECTOR
person
Mr Sanjay Joseph
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-11-20 | RISK SIGNAL ADDED | Insolvency recorded |