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Entities
13737270
unknown
Company
🇬🇧
GB
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Reg. 13737270
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13737270 is a company registered in the United Kingdom, under 13737270. Directors include MRS INDU BALLA MANHAS. Sole shareholder is MRS INDU BALLA MANHAS. Associated with 2 related entities, including BL5 SCHOOL UNIFORMS & WORKWEAR LTD and 08630547. 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
13737270
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Aug 2024 |
Key Management & Controllers
person
MRS INDU BALLA MANHAS
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2024-08-29 | RISK SIGNAL ADDED | Insolvency recorded |