FABIEN MONTIQUE LIMITED
FABIEN MONTIQUE LIMITED is a private limited company registered in the United Kingdom, under 16169096, incorporated on 7 January 2025. The company is currently active. Operates in the other retail sale not in stores, stalls or markets sector (SIC 47990). The company has been operating for 1 year. Registered office address: CF14 8LH Cardiff, the United Kingdom. Directors include MRS SARA ANN BURN and MR JAMES WINTLE. Shareholders include MR JAMES WINTLE and Sara Burn. Associated with 5 related entities, including 15715835, GRAPHI APPAREL LTD, and NEON CORPORATION LIMITED. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement next due 2026-01-20, overdue as of 2026-03-02. Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Registered Address
16169096 - COMPANIES HOUSE DEFAULT ADDRESS
CF14 8LH CARDIFF
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-01-20, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-15 | DIRECTOR ADDED | Sara Ann Burn (director) |
| 2026-04-15 | DIRECTOR ADDED | James Wintle (director) |
| 2026-04-15 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-15 | RISK SIGNAL ADDED | Active proposal to strike off |
Source Records (1)
| companieshouse | 16169096 | 2026-06-01 | open_in_new |