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Entities
12939908
unknown
Company
🇬🇧
GB
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Reg. 12939908
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12939908 is a company registered in the United Kingdom, under 12939908. Directors include MR KHALED AHMED. Sole shareholder is MR KHALED AHMED. Associated with 4 related entities, including KOP 2020 INVESTMENTS LTD, 10777770, and MEAH'S FLAVOURS OF INDIA 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
12939908
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 KHALED AHMED
DIRECTOR
person
MR KHALED AHMED
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2025-07-28 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-06-10 | RISK SIGNAL ADDED | Insolvency recorded |
| 2024-06-10 | RISK SIGNAL ADDED | Insolvency recorded |