arrow_back
Entities
13525969
unknown
Company
🇬🇧
GB
|
Reg. 13525969
|
13525969 is a company registered in the United Kingdom, under 13525969. Directors include MR SAJID RIAZ. Sole shareholder is MR SAJID RIAZ. Associated with 2 related entities, including 09445500 and 05777426. The overall risk score is 65/100 (high). Insolvency / liquidation proceedings recorded (Companies House). Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
13525969
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Mar 2025 |
Key Management & Controllers
person
MR SAJID RIAZ
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-03-05 | RISK SIGNAL ADDED | Insolvency recorded |