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Entities
12882257
unknown
Company
🇬🇧
GB
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Reg. 12882257
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12882257 is a company registered in the United Kingdom, under 12882257. Directors include MR BABAR ARSHAD and MR AMBRISH VYAS. Shareholders include MR AMBRISH VYAS and FINHOCO 2 LIMITED, and 1 other. Associated with 17 related entities, including PANTHER PROCUREMENT GROUP LIMITED, HAWKSBURY HOUSE LIMITED, and 11017551. Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
12882257
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Dec 2024 |
Key Management & Controllers
person
MR BABAR ARSHAD
25-50%
DIRECTOR
SHAREHOLDER
person
MR AMBRISH VYAS
DIRECTOR
person
MR AMBRISH VYAS
25-50%
SHAREHOLDER
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-12-11 | RISK SIGNAL ADDED | Insolvency recorded |