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Entities
OC436187
unknown
Company
🇬🇧
GB
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Reg. OC436187
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OC436187 is a company registered in the United Kingdom, under OC436187. Key management includes 4 partners: MRS HANSA SANJAY SHAH, MR RAVI SANJAY SHAH, and MISS SHIVANI SHAH, and 1 other. Shareholders include Shivani Shah and MRS HANSA SANJAY SHAH. Associated with 12 related entities, including 10322529, RED MOUNTAIN ESTATES LTD, and 291/305 CHURCH ROAD RESIDENTS MANAGEMENT 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
OC436187
Entity Risk Evaluation
65/100
high
Insolvency
65.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| insolvency | HIGH | Insolvency / liquidation proceedings recorded (Companies House) | Sep 2025 |
Key Management & Controllers
person
MRS HANSA SANJAY SHAH
PARTNER
SHAREHOLDER
person
MR RAVI SANJAY SHAH
PARTNER
person
MR SANJAY CHUNILAL SHAH
PARTNER
person
MISS SHIVANI SHAH
PARTNER
person
MS SHREENA SHAH
PARTNER
person
Shivani Shah
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-09-09 | RISK SIGNAL ADDED | Insolvency recorded |