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Entities
SC102575
unknown
Company
🇬🇧
GB
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Reg. SC102575
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SC102575 is a company registered in the United Kingdom, under SC102575. Directors include MR DARA MARCUS CHANGIZI. Shareholders include ACA HOLDINGS LIMITED and MR DARA MARCUS CHANGIZI. Associated with 16 related entities, including RAPHAELSON RENTALS LIMITED, SC396279, and KILLERMONT MOTOR CO LTD. The overall risk score is 60/100 (high). Compulsory winding-up by the court (Companies House). Data sourced from UK Companies House.
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Court-Ordered Dissolution (1 notice)
This entity has been subject to court-ordered liquidation proceedings published in the Official Gazette of the Republic of Cyprus.
- Compulsory winding-up by the court (Companies House) — 26 Jun 2025
Official Identifiers
REGISTRATION NUMBER
SC102575
Entity Risk Evaluation
60/100
high
Court liquidation
60.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| court liquidation | HIGH | Compulsory winding-up by the court (Companies House) | Jun 2025 |
Key Management & Controllers
person
MR DARA MARCUS CHANGIZI
DIRECTOR
75-100%
SHAREHOLDER
person
MR DARA MARCUS CHANGIZI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (1)
| Date | Change | Details |
|---|---|---|
| 2025-06-26 | RISK SIGNAL ADDED | Court-ordered liquidation |