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Entities
12269495
unknown
Company
🇬🇧
GB
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Reg. 12269495
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12269495 is a company registered in the United Kingdom, under 12269495. Directors include MR RAJUKUMAR GURUNG. Sole shareholder is Mr Saugat Gurung. Associated with 7 related entities, including 09193325, 11632918, and 10268171. 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
12269495
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Jul 2025 |
Key Management & Controllers
person
MR RAJUKUMAR GURUNG
75-100%
DIRECTOR
SHAREHOLDER
person
Mr Saugat Gurung
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-07-23 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-07-04 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-07-04 | RISK SIGNAL ADDED | Insolvency recorded |