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Entities
12873522
unknown
Company
🇬🇧
GB
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Reg. 12873522
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12873522 is a company registered in the United Kingdom, under 12873522. Directors include MRS JANE ELIZABETH SANDHU and MR JASBIR SANDHU. Sole shareholder is MR JASBIR SANDHU. Associated with 1 related entity, including UNIPER UK TRUSTEES LIMITED. 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
12873522
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 JANE ELIZABETH SANDHU
DIRECTOR
person
MR JASBIR SANDHU
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-10-01 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-03-05 | RISK SIGNAL ADDED | Insolvency recorded |
| 2025-03-05 | RISK SIGNAL ADDED | Insolvency recorded |