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Entities
13093526
unknown
Company
🇬🇧
GB
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Reg. 13093526
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13093526 is a company registered in the United Kingdom, under 13093526. Directors include MR SABU ABRAHAM and MR JOSE NELLUKATTU MATHEW. Shareholders include MR SABU ABRAHAM and MR JOSE NELLUKATTU MATHEW. Associated with 6 related entities, including 13457117, 09469771, and 13065272. Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
13093526
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Aug 2024 |
Key Management & Controllers
person
MR SABU ABRAHAM
DIRECTOR
person
MR JOSE NELLUKATTU MATHEW
DIRECTOR
person
MR SABU ABRAHAM
25-50%
SHAREHOLDER
person
MR JOSE NELLUKATTU MATHEW
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-08-30 | RISK SIGNAL ADDED | Insolvency recorded |